July 14, 2005 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

3. CONSENT/ACTION AGENDA ITEMS

3.A. Minutes of Regular and Called Board Meetings

3.B. Tax Collection Report and Refunds

3.C. Authorization for Board President to Sign Tax Resale Deed

4. OPERATIONAL DISCUSSION POSSIBLE/ACTION ITEMS

4.A. Internal Auditor Report

4.B. Discussion of Attendance Zone Parameters/Charter

4.C. Student Code of Conduct

4.D. Campus Improvement Plans

4.E. Budget Development 2005/2006

4.E.1. Budget Development and Legislative Update

4.E.2. Action to Call Meeting for the Purpose of Adoption of the 2005/2006 Budget and Tax Rate

4.E.3. Reimbursement of Capital Equipment Reserve

4.E.4. Presentation and Possible Adoption of Teacher and Non-Teacher Salary Scales

4.E.5. Release of Essential Positions

4.F. Construction

4.F.1. Update/Progress Report

4.F.2. Approval of Guaranteed Maximum Price #1 for Elementary #17

4.F.3. Approval of Guaranteed Maximum Price #2 for Middle School #6 and Guaranteed Maximum Price #1 for High School #4

5. CITIZEN COMMENTS

6. CLOSED SESSION

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

6.B. Texas Government Code 551.071: Consultation with attorney

6.C. Texas Government Code 551.072: purchase, exchange, lease or value of land for future school sites

6.D. Texas Government Code 551.076: security plans for Leander ISD campuses

7. ACTION PURSUANT TO CLOSED SESSION