October 4, 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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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. Tax Refund Request
Attachments:
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4. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS
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4.A. Demographic Update
Attachments:
()
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4.B. Harris Interactive Customer Satisfaction Survey
Attachments:
()
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4.C. New Courses for 2008/2009: Advanced Placement Music Theory, Pathophysiology, and Pharmacology
Attachments:
()
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4.D. State Test Results
Attachments:
()
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4.E. Courses Eligible for No Pass/No Play Exemption
Attachments:
()
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4.F. Internal Audit: General Update
Attachments:
()
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4.G. Purchasing Cooperative Report
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4.H. Construction
Attachments:
()
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4.H.1. General Construction Update/Progress Report
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4.H.2. Interlocal Land Development Agreement with the City of Leander
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4.H.3. Approval of Guaranteed Maximum Price #1 (GMP#1) for Cedar Park Middle School Additions
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4.H.4. Selection of Construction Delivery Method(s) for the Elementary #22 and Elementary #23 Projects
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4.H.5. Presentation on Leadership in Energy Efficient Design (LEED) Certification Program
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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: personnel - resignations, terminations, additions, appointments and reassignments; recommendations for high school principals
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6.B. Texas Government Code 551.071: consultation with attorney
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6.C. Texas Government Code 551.074: discussion of potential candidate(s) for position of superintendent
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6.D. Texas Government Code 551.072: purchase, 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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