June 7, 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. Tech-Prep Grant Award
Attachments:
()
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2.A.2. New Hope High School Coat of Arms
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3. CONSENT /POSSIBLE ACTION ITEMS
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3.A. Minutes of Regular and Called Board Meetings
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3.B. Tax Refund Requests
Attachments:
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4. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS
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4.A. Board Member Oath of Office
Attachments:
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4.B. Reorganization of the Board
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4.C. TASB Convention - Appointment of Delegate/Alternate Delegate
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4.D. Compensation Study Results
Attachments:
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4.E. Request for Optional Water Conservation Exemption
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4.F. Energy Management Report
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4.G. Superintendent Search Request for Proposals
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4.H. Memorandum of Understanding - Williamson County Juvenile Justice Alternative Education Program
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4.I. Interlocal Agreement: Travis County Constable Office
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4.J. Discussion of Potential Bond Election Date - November 2007
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4.K. Policies: DBE(LOCAL): Employment Requirements and Restrictions: Nepotism, and DK(LOCAL): Assignments and Schedules
Attachments:
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4.L. Zoning for High School Attendance Boundaries
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4.M. Proposal for Board Approval of High School Allotment Goals
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4.N. Comprehensive School Health Advisory Committee
Attachments:
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4.O. Budget Development 2007/2008
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4.O.1. General Budget Development Update
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4.O.2. Release of Additional Positions
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4.O.3. Release of Capital Outlay
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4.P. Third Quarterly Budget Amendment/State Aid Update
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4.Q. Construction
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4.Q.1. General Construction Update/Progress Report
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4.Q.2. Approval of Guaranteed Maximum Price #2 (GMP#2) for Cedar Park and Vista Ridge High School Athletic Additions
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4.Q.3. Possible Award of Contract(s) for DDC (Direct Digital Controls) Retrofits at Seven Campuses
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4.Q.4. Design Development Presentation for Elementary #20 and #21
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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: reorganization of the Board
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6.B. Texas Government Code 551.074: Board self-evaluation
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6.C. Texas Government Code 551.074: personnel - resignations, terminations, additions, appointments and reassignments
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6.D. Texas Government Code 551.071: consultation with attorney
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6.E. Texas Government Code 551.072: purchase, exchange, lease or value of land for future school sites
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6.F. Texas Government Code 551.076: security for Leander ISD campuses
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7. ACTION PURSUANT TO CLOSED SESSION
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