June 21, 2007 at 7:00 PM - Regular

1. CALL TO ORDER

1.A. Call to Order

1.B. Declaration of Quorum

1.C. Invocation

1.D. Pledge of Allegiance

1.E. Announcements and Recognition

2. COMMUNICATIONS/POSSIBLE ACTION ITEMS

3. CONSENT/ACTION AGENDA ITEMS

3.A. Tax Collection Report and Refund Requests

3.B. Financial Report for May 2007

3.C. Third Quarterly Budget Amendment/State Aid Update

3.D. Memorandum of Understanding: Williamson County Juvenile Justice Alternative Education Program

3.E. Interlocal Agreement: Travis County Constable Office

3.F. Approval of High School Allotment Goals

4. OPERATIONAL DISCUSSION POSSIBLE/ACTION ITEMS

4.A. Leander ISD Local Policies: DBE(LOCAL): Employment Requirements and Restrictions: Neoptism, and DK(LOCAL): Assignments and Schedules

4.B. School Health Advisory Committee

4.C. Budget Development

4.C.1. Development Update

4.C.2. Release of Additional Positions

4.C.3. Release of Capital Outlay

4.D. Construction

4.D.1. General Construction Update/Possible Action

4.D.2. Approval of Guaranteed Maximum Price #2 (GMP#2) for Cedar Park and Vista Ridge High School Athletic Additions

4.D.3. Award of Contract(s) for DDC (Direct Digital Controls) Retrofits at Seven Campuses

4.D.4. Design Development Presentation for Elementary #20 and #21

5. CITIZEN COMMENTS

6. CLOSED SESSION

6.A. Texas Government Code 551.074: personnel resignations, terminations, additions, appointments and reassignments

6.B. Texas Government Code 551.074: Board self-evaluation

6.C. Texas Government Code 551.071: consultation with attorney

6.D. Texas Government Code 551.072: purchase, sale, exchange, lease or value of land for future school sites

6.E. Texas Government Code 551.076: security assessment plans for Leander ISD campuses

7. ACTION PURSUANT TO CLOSED SESSION