August 7, 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. Approval of Deed Without Warranty and Tax Refund Request(s)
Attachments:
()
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4. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS
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4.A. Annual Review of High School Allotment Goals and Measures
Attachments:
()
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4.B. Annual Investment Report with Review of Investment Policy/Adoption of Broker/Dealer List
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4.C. LISD Technology Report
Attachments:
()
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4.D. Budget Development 2008/2009
Attachments:
()
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4.D.1. Budget Development Update
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4.D.2. Final Release of 2008/2009 Positions
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4.D.3. Certified Property Value Update
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4.D.4. Chapter 41 Equalization Choice Selection
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4.E.1. General Update/Progress Report/Action on Construction
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4.E.2. Approval of Guaranteed Maximum Price #2 (GMP#2) for Four Points Middle School (Middle School #7)
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4.E.3. Guaranteed Maximum Price #1 (GMP#1) for Lt. Matthew Vandegrift High School (High School #5)
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4.E.4. Discussion of Architect(s) for Middle School #8 and High School #6
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4.E.5. Discussion of Construction Manager(s) at Risk for Elementary #24, Elementary #25, Middle School #8, and High School #6
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4.E.6. Life Cycle Cost and Renovations for A.C. Bible, Jr./Memorial Stadium
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4.E.7. Regional Stadium/Bible Stadium Renovation Information
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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 551.071: consultation with Board's attorney to seek legal advice regarding complaint process
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6.B. Texas Government Code 551.0821: consider parent appeal of student attendance/admission decision
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6.C. Texas Government Code 551.074 and 551.0821: consider appeal of treatment of student by campus administrator
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6.D. Texas Government Code 551.074: personnel - resignations, terminations, additions, evaluations, appointments and reassignments
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6.E. Texas Government Code 551.071: consultation with attorney
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6.F. Texas Government Code 551.072: purchase, exchange, lease or value of land for future school sites
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6.G. Texas Government Code 551.076: security for Leander ISD campuses
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7. ACTION PURSUANT TO CLOSED SESSION
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