March 20, 2008 at 6:15 PM - Regular

1. CALL TO ORDER

1.A. Call to Order

1.B. Declaration of Quorum

1.C. Invocation

1.D. Pledge of Allegiance

1.E. Announcements and Recognition

2. COMMUNICATIONS/POSSIBLE ACTION ITEMS

2.A. Review of Communications with Appropriate Action

3. CONSENT/POSSIBLE ACTION ITEMS

3.A. Tax Collection Report and Refund Request(s)

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

3.C. Renewal of Sodexho Services Food Service Contract

3.D. Renewal of TruStar Transportation Management Contract

3.E. Changes to Transportation/Hazardous Routing Report

4. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

4.A. Resolution Supporting Reform of the Federal No Child Left Behind Law

4.B. Consideration of Interlocal Agreement with the City of Cedar Park for Lease of Faubion Elementary Site for Youth Baseball

4.C. Naming LISD Elementaries #20 - #23 and Other LISD Buildings

4.D. Bond Rating Process

4.E. Self-Funded Employee Health Care Insurance Update

4.F. Budget Development 2008/2009

4.F.1. Aggregate Budget Update

4.F.2. Early Release of Critical Positions

4.F.3. Consideration of Signing/Retention Bonuses for Math and Science Teachers

4.G. Construction Update/Possible Action on Construction

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 551.074: renewal and proposed non-renewal of term contract employees

6.C. Texas Government Code 551.074: renewal and termination of probationary contract employees at the end of the contract period

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

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

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

7. ACTION PURSUANT TO CLOSED SESSION