June 5, 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
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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. Board Member Oath of Office
Attachments:
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4.B. Reorganization of the Board
Attachments:
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4.C. TASB Convention - Appointment of Delegate/Alternate Delegate
Attachments:
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4.D. Energy Report
Attachments:
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4.E. Policy DBD (LOCAL): Employment Requirements and Restrictions/Conflict of Interest Policy Wording
Attachments:
()
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4.F. Memorandum of Understanding for Travis County Juvenile Justice Alternative Education Progam and Williamson County Juvenile Justice Alternative Education Program
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4.G. Naming LISD High School #5 and Middle School #7
Attachments:
()
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4.H. Coordinated School Health Plan
Attachments:
()
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4.I. Third Quarterly Budget Amendment/State Aid Update
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4.J. Budget Development 2008/2009
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4.J.1. General Budget Development Update
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4.J.2. Presentation and Possible Adoption of Teacher and Non-Teacher Salary Scales and Raises
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4.J.3. Release of Additional Positions
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4.K. Construction
Attachments:
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4.K.1. General Construction Update/Progress Report
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4.K.2. Guaranteed Maximum Price #1 (GMP#1) for Ronald Reagan Elementary School (Elementary #22)
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4.K.3. Consideration of Construction Delivery Method for Elementary #24, Elementary #25, Middle School #8, High School #6, and Regional Stadium
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4.K.4. Consideration of Selection of Architects for Elementary #24, Elementary #25, Middle School #8, High School #6, and Regional Stadium
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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: reorganization of the Board
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6.B. Texas Government Code 551.082: consider appeal of student discipline decision
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6.C. Texas Government Code 551.074: personnel - resignations, terminations, additions, evaluations, appointments and reassignments
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6.D. Texas Government Code 551.071: consultation with attorney
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6.E. Texas Government Code 551.072: purchase, exchange, lease or value of land for future school sites
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6.F. Texas Government Code 551.076: security for Leander ISD campuses
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7. ACTION PURSUANT TO CLOSED SESSION
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