August 16, 2007 at 6:15 PM - Regular
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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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1.C. Invocation
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1.D. Pledge of Allegiance
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1.E. Announcements and Recognition
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2. COMMUNICATIONS/POSSIBLE ACTION ITEMS
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3. CONSENT/ACTION AGENDA ITEMS
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3.A. Financial Reports for June and July 2007
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3.B. Tax Collection Report and Refund Requests
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3.C. Memorandum of Understanding - Travis County Juvenile Justice Alternative Education Program
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3.D. Policy Update 80
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3.E. Annual Investment Report with Review of Investment Policy/Adoption of Broker/Dealer List
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4. OPERATIONAL DISCUSSION POSSIBLE/ACTION ITEMS
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4.A. Policy FNA(LOCAL): Student Rights and Responsibilities: Student Expression
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4.B. Citizen's Facility Advisory Committee (CFAC) Update
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4.C. Public Meeting to Discuss 2007/2008 Budget and Proposed Tax Rate (with Citizens' Comments)
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4.D. Adoption of 2007/2008 Budget
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4.D.1. Adoption of 2007/2008 Budget
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4.D.2. Possible Approval of Deposits to Self-Insured Deductible and Capital Replacement Reserves
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4.E. Approval of High School Allotment Goals
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4.F. Adoption of Tax Rates for 2007/2008
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4.G. Construction
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4.G.1. General Construction Update/Possible Action
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4.G.2. Schematic Design Presentation for Middle School #7
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5. CITIZEN COMMENTS
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6. CLOSED SESSION
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6.A. Texas Government Code 551.082: consider appeal of level II parent and student complaint
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6.B. Texas Government Code 551.074: personnel resignations, terminations, additions, appointments and reassignments; recommendations for high school principals
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6.C. Texas Government Code 551.071: consultation with attorney
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6.D. Texas Government Code 551.072: purchase, sale, exchange, lease or value of land for future school sites
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6.E. Texas Government Code 551.076: security for Leander ISD campuses
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7. ACTION PURSUANT TO CLOSED SESSION
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