May 3, 2007 at 6:15 PM - Workshop
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1. CALL TO ORDER
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1.A. Call to Order
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1.B. Declaration of Quorum
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2. COMMUNICATIONS/POSSIBLE ACTION ITEMS
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2.A. Review of Communications with Appropriate Action
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2.A.1. Adopt Resolution for Superintendent of the Year
Attachments:
()
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3. CONSENT /POSSIBLE ACTION ITEMS
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3.A. Minutes of Regular and Called Board Meetings
Attachments:
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3.B. Approval of Tax Resale Deed(s) and Refund Requests
Attachments:
()
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4. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS
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4.A. Award of Bank Depository RFP
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4.B. Campus Data and Assessment Coordinators Pilot Report
Attachments:
()
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4.C. Leander ISD Local Policies: DEC Compensation and Benefits: Leaves and Absences; and CI School Properties Disposal
Attachments:
()
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4.D. Weston Presentation of Grandview Hills Elementary School
Attachments:
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4.E. Naming of North Performing Arts Center
Attachments:
()
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4.F. Budget Development 2007/2008
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4.F.1. General Budget Development Update
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4.F.2. Early Release of Additional Positions
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4.G. Construction
Attachments:
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4.G.1. General Construction Update/Progress Report
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4.G.2. Authorization for Use of Land Reserve Funds
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4.G.3. Approval of Guaranteed Maximum Price #1 (GMP #1) for the District Technology Center
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4.G.4. Approval of Guaranteed Maximum Price #1 (GMP#1) for the High School Athletic Additions
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4.G.5. Possible Award of Contract(s) for Elementary HVAC Replacement Projects at Block House Elementary and Cypress Elementary
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5. CITIZEN COMMENTS
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6. CLOSED SESSION - For purposes permitted by Texas Government Code, including, but not limited to:
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6.A. Texas Government Code 551.074: annual evaluation of internal auditor
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6.B. Texas Government Code 551.082: consider appeals of student discipline decisions
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6.C. Texas Government Code 551.082: consultation with attorney regarding student discipline appeals
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6.D. Texas Government Code 551.074: personnel - resignations, terminations, additions, appointments and reassignments
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6.E. Texas Government Code 551.071: consultation with attorney
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6.F. Texas Government Code 551.072: purchase, exchange, lease or value of land for future school sites
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6.G. Texas Government Code 551.076: security for Leander ISD campuses
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7. ACTION PURSUANT TO CLOSED SESSION
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