January 17, 2008 at 7:00 PM - Regular
THERE WILL BE A RECEPTION FOR THE BOARD OF TRUSTEES AT 6:15 PM. THE BOARD MEETING WILL BEGIN AT APPROXIMATELY 7:00 PM.
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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. Tax Collection Report and Refund Request(s)
Attachments:
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3.B. Financial Report
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3.C. Annual Financial Audit/Comprehensive Annual Financial Report
Attachments:
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3.D. Energy Management Resolution
Attachments:
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3.E. Interlocal Agreement with Block House MUD for use of Pool
Attachments:
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3.F. Solicit Names for LISD Elementaries #20 - #23
Attachments:
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3.G. LISD Administrator Evaluation System
Attachments:
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4. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS
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4.A. Naming LISD Superintendent
Attachments:
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4.B. Stadium Committee Recommendations
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4.C. Internal Audit - General Internal Audit Update
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4.D. Construction
Attachments:
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4.D.1. General Construction Update/Progress Report
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4.D.2. Resolution to Reimburse Bond Funds
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4.D.3. Approval of Guaranteed Maximum Price #2 (GMP#2) for the Elementary #21 Project
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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
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6.B. Texas Government Code 551.071: consultation with attorney
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6.C. Texas Government Code 551.072: purchase, exchange, lease or value of land for future school sites
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6.D. Texas Government Code 551.076: security for Leander ISD campuses
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7. ACTION PURSUANT TO CLOSED SESSION
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