May 1, 2008 at 6:15 PM - Workshop
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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. Minutes of Regular and Called Board Meetings
Attachments:
()
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3.B. Tax Refund Requests
Attachments:
()
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4. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS
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4.A. Sale of Bonds
Attachments:
()
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4.B. Attendance Zoning Process Improvement Recommendations
Attachments:
()
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4.C. Internal Audit - General Internal Audit Update
Attachments:
()
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4.D. Review and Adoption of Student Dress Code Changes
Attachments:
()
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4.E. Budget Development 2008/2009
Attachments:
()
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4.E.1. General Budget Development Update
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4.E.2. Authorization to Access Capital Replacement Reserve Funds
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4.E.3. Possible Early Release of Capital Outlay
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4.E.4. Early Release of Additional Positions
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4.F. Construction
Attachments:
()
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4.F.1. General Construction Update/Progress Report
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4.F.2. Construction Manager at Risk Request for Proposal Update (Elementary #22, Elementary #23, High School #5, Bible Stadium Renovations, and Ancillary Projects)
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4.F.3. Guaranteed Maximum Price #5 (GMP#5) for Rouse High School (High School #4)
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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: annual evaluation of internal auditor
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6.B. Texas Government Code 551.074: personnel - resignations, terminations, additions, evaluations, appointments and reassignments
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6.C. Texas Government Code 551.071: consultation with attorney
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6.D. Texas Government Code 551.072: purchase, exchange, lease or value of land for future school sites
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6.E. Texas Government Code 551.076: security for Leander ISD campuses
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7. ACTION PURSUANT TO CLOSED SESSION
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