May 15, 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. Reveiw of Communications with Appropriate Action

2.A.1. Watch D.O.G.S. (Dads of Great Students)

2.A.2. Wiley Middle School NASA Experiment

3. CONSENT/POSSIBLE ACTION ITEMS

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

3.B. Financial Report for April

3.C. Approval of Student Dress Code Changes

4. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

4.A. Canvass Board of Trustee Election

4.B. Board Member Oath of Office

4.C. Reorganization of Board

4.D. High School #5 Grade Level Configuration

4.E. Amendment of Policy EIC (LOCAL) Academic Achievement: Class Ranking

4.F. Discussion of Policy Governance

4.G. Budget Development 2008/2009

4.G.1. General Budget Development Update

4.G.2. Release of Additional Positions

4.H. Construction

4.H.1. General Update/ Possible Action on Construction

4.H.2. High School #5 Design Development Presentation

4.H.3. Approval of Guaranteed Maximum Price #1 (GMP #1) for the Vista Ridge High School Fine Arts Auditorium

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: consideration of proposed principal candidates for Cedar Park High School and High School #5

6.B. Texas Government Code 551.074: annual evaluation of internal auditor

6.C. Texas Government Code 551.074: personnel - resignations, terminations, additions, appointments and reassignments

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