March 6, 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. Presentation by City of Cedar Park Regarding Possible Use of Faubion Elementary Site for Youth Baseball

4.B. Second Quarterly Budget Amendment/State Aid Update

4.C. Naming LISD Elementaries #20 - #23

4.D. Textbook Adoption

4.E. Attendance Zoning Process Improvement

4.F. Renewal of Sodexho Services Food Service Contract

4.G. Renewal of TruStar Management Contract

4.H. Changes to Transportation/Hazardous Routing Report

4.I. Budget Development 2008/2009

4.I.1. General Development Update

4.I.2. Capital Outlay Requests

4.I.3. Early Release of Critical Positions

4.I.4. Stipends for Math and Science Teachers

4.J. Construction

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

4.J.2. Guraranteed Maximum Price #4 (GMP#4) for Grandview Hills Elementary

4.J.3. Selection of Architect for Ancillary Projects in the 2006 and 2007 Bond Programs

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 551.071: 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