April 20, 2006 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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3. CONSENT/ACTION AGENDA ITEMS
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3.A. Minutes of Regular and Called Board Meetings
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3.B. Tax Collection Report and Refunds
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3.C. Financial Report for March
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3.D. Employee Heath Insurance
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3.E. Policy Update 76
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3.F. 2006/2007 Budget Development Update
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3.F.1. Early Release of Capital Outlay
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3.F.2. Early Release of Additional Positions
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4. OPERATIONAL DISCUSSION POSSIBLE/ACTION ITEMS
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4.A. Naming High School #4
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4.B. Policy FFA(LOCAL) Student Welfare: Wellness and Health Services
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4.C. Construction
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4.C.1. Discussion and Possible Action on Construction
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4.C.2. Review of Educational Building Specifications, Comparison of Construction Costs, and Design Charette
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4.C.3. GMP #6 for HS#4/MS#6 Offsite Infrastructure Project
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5. CITIZEN COMMENTS
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6. CLOSED SESSION
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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 plans for Leander ISD campuses
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7. ACTION PURSUANT TO CLOSED SESSION
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