April 6, 2006 at 6:45 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. Review of Do What Works

4.B. Update on Data Analysis

4.C. JFTK (Just For The Kids) In Action

5. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

5.A. School-based Wellness Center Update

5.B. Amendment of Polling Locations for Williamson County

5.C. Employee Health Insurance

5.D. Policy Update 76, Policy FFA(LOCAL) Student Welfare: Wellness and Health Services

5.E. Policy CW(LOCAL): Naming Facilities

5.F. 2006/2007 Budget Development

5.F.1. General Development Update

5.F.2. Early Release of Capital Outlay

5.F.3. Early Release of Additional Positions

5.G. Construction

5.G.1. General Update/Progress Report

5.G.2. Review of Educational Building Specifications, Method of Construction Delivery, Comparison of Construction Costs, and Design Charette

5.G.3. Possible Approval of Interlocal Land Development Agreement with the City of Leander

5.G.4. Approval of GMP#5 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