February 2, 2006 at 6:15 PM - Workshop

1. CALL TO ORDER

1.A. Call to Order

1.B. Declaration of Quorum

2. COMMUNICATIONS/POSSIBLE ACTION ITEMS

2.A. Review of Communications with Appropriate Action

3. CONSENT /POSSIBLE ACTION ITEMS

3.A. Minutes of Regular and Called Board Meetings

3.B. Tax Refunds

4. STRATEGIC DISCUSSION ITEMS

4.A. America Schoolhouse Council Presentation

4.B. Review of Do What Works

5. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

5.A. Overview of Annual Excellence Indicator System (AEIS)

5.B. Hearing on Annual Excellence Indicator System (AEIS)

5.C. Approval of Travis County Election Service Contract

5.D. School Calendar for 2006/2007

5.E. Citizens' Facility Advisory Committee Update

5.F. 2006/2007 Budget Development

5.G. Review of Program Evaluations

5.H. Construction

5.H.1. General Update/Progress Report

5.H.2. Purchase of Portable Buildings

5.H.3. Architect Selection for Future Elementary and Middle Schools

5.H.4. Possible Approval of Interlocal Land Development Agreement with the City of Leander

5.H.5. Possible Approval of GMP #2 for HS #4/MS #6 Offsite Infrastructure Project

6. CITIZEN COMMENTS

7. CLOSED SESSION - For purposes permitted by Texas Government Code, including, but not limited to:

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

7.B. Texas Government Code 551.071: consultation with attorney

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

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

8. ACTION PURSUANT TO CLOSED SESSION