June 19, 2008 at 6:15 PM - Regular
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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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1.C. Invocation
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1.D. Pledge of Allegiance
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1.E. Announcements and Recognition
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2. COMMUNICATIONS/POSSIBLE ACTION ITEMS
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2.A. Reveiw of Communications with Appropriate Action
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2.A.1. Tech-Prep Grant Award
Attachments:
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3. CONSENT/POSSIBLE ACTION ITEMS
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3.A. Tax Collection Report and Refund Request(s)
Attachments:
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3.B. Financial Report for May
Attachments:
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3.C. Third Quarterly Budget Amendment/State Aid Update
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3.D. Memoranda of Understanding - Travis County and Williamson County Juvenile Justice Alternative Education Programs
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3.E. Policy DBD (LOCAL): Employment Requirements and Restrictions/Conflict of Interest Policy Wording
Attachments:
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3.F. Adoption of Teacher and Non-Teacher Salary Scales and Raises
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4. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS
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4.A. Naming LISD High School #5 and Middle School #7
Attachments:
()
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4.B. Authorization for Contracting with County Tax Assessor/Collectors for Tax Collection Services
Attachments:
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4.C. Budget Development 2008/2009
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4.C.1. General Budget Development Update
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4.C.2. Release of Additional Positions
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4.D. Construction
Attachments:
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4.D.1. General Update/ Possible Action on Construction
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4.D.2. Approval of Guaranteed Maximum Price #1 (GMP#1) for Ronald Reagan Elementary School (Elementary #22)
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4.D.3. Guaranteed Maximum Price #1 (GMP#1) for River Ridge Elementary School (Elementary #23)
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4.D.4. Approval of Guaranteed Maximum Price #2 (GMP#2) for Vista Ridge High School Fine Arts Auditorium
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4.D.5. Guaranteed Maximum Price #1 (GMP#1) for High School #5
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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: personnel - resignations, terminations, additions, appointments and reassignments
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6.B. Texas Government Code 551.071: consultation with attorney
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6.C. Texas Government Code 551.072: purchase, exchange, lease or value of land for future school sites
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6.D. Texas Government Code 551.076: security for Leander ISD campuses
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7. ACTION PURSUANT TO CLOSED SESSION
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