February 7, 2008 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. Tax Refund Requests

4. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

4.A. Math Textbook Update

4.B. Foreign Exchange Student Waiver

4.C. Student Transfer Moratoria for 2008/2009

4.D. Approval of the Order of the 2008 Board of Trustees Election

4.E. Approval of Travis and Williamson County Election Services Contracts

4.F. Overview of Annual Excellence Indicator System (AEIS) and Public Hearing

4.G. Selection of Financial Auditor

4.H. Budget Development 2008/2009

4.H.1. Budget Update

4.H.2. Release of Critical Professional/Teaching Positions

4.I. Application for Expedited Waivers

4.J. Approval of Contract Wording

4.K. Construction

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

4.K.2. Stadium Discussion

4.K.3. Approval of Contract for Architectural Services for the A.C. Bible, Jr./Memorial Stadium Renovation Project

4.K.4. Approval of Change Order #1 for the Elementary #20 Project

4.K.5. Approval of Guaranteed Maximum Price #2 (GMP#2) for the Elementary #21 Project

4.K.6. Approval of Guaranteed Maximum Price #1 (GMP#1) for Middle School #7

4.K.7. High School #5 Schematic Design Presentation

4.K.8. Authorization for Bond Sale

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, evaluations, appointments and reassignments

6.B. Texas Government Code 551.074: administrative contracts

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

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

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

7. ACTION PURSUANT TO CLOSED SESSION