November 1, 2007 at 6:15 PM - Workshop

1. CALL TO ORDER

1.A. Call to Order

1.B. Declaration of Quorum

2. COMMUNICATIONS/POSSIBLE ACTION ITEMS

2.A. Review of Communications with Appropriate Action

3. CONSENT /POSSIBLE ACTION ITEMS

3.A. Minutes of Regular and Called Board Meetings

3.B. Approval of Tax Resale Deed and Refund Request

4. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

4.A. State Assessment Results: Special Programs

4.B. Employee Health Insurance Options

4.C. Instructional Resource Request

4.D. Proposal for Board Approval of High School Allotment Goals

4.E. TASB Policy Update 81; Local Policies AE: Educational Philosophy/Mission Statement; DEE: Compensation and Benefits: Expense Reimbursement; GBAA: Information Access: Requests for Information

4.F. Major Maintenance Report

4.G. Budget Priorities

4.H. Travis Central Appraisal District (TCAD) Board of Directors Election

4.I. Williamson Central Appraisal District (WCAD) Board of Directors Election

4.J. District and Campus Improvement Plans

4.K. Construction

4.K.1. General Construction Update/Progress Report

4.K.2. Guaranteed Maximum Price #2 (GMP#2) for the Cedar Park Middle School Additions

4.K.3. Guaranteed Maximum Price #3 (GMP#3) for the Elementary #20 Project

4.K.4. Presentation of District Graphic Standards

5. CITIZEN COMMENTS

6. CLOSED SESSION - For purposes permitted by Texas Government Code, including, but not limited to:

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

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

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

6.D. Texas Government Code 551.076: security for Leander ISD campuses

7. ACTION PURSUANT TO CLOSED SESSION