July 13, 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. Board Meeting Minutes
Attachments:
()
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3.B. Tax Refunds
Attachments:
()
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4. OPERATIONAL DISCUSSION POSSIBLE/ACTION ITEMS
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4.A. Mentoring - Partners in Education
Attachments:
()
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4.B. Board Retreat
Attachments:
()
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4.C. Discussion and Possible Action on Board Member Vacancy
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4.D.1. Legislative Update
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4.D.2. Budget Development
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4.D.3. Action to Call Meeting for the Purpose of Adoption of the 2006/2007 Budget and Tax Rate
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4.D.4. Presentation and Possible Adoption of Teacher and Non-Teacher Salary Scales
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4.D.5. Possible Release of Essential Positions
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4.D.6. Reimbursement of Capital Equipment Reserve
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4.E. Internal Audit Report
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4.F. TASB Resolutions (for submission to TASB)
Attachments:
()
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4.G. Student Code of Conduct
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4.H. Construction
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4.H.1. General Update/Progress Report
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4.H.2. Approval of Guaranteed Maximum Price #2(GMP#2) for the High School #4 Project
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4.H.3. Comparison of Construction Costs
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4.H.4. Possible Approval of Contract(s) for Architectural/Engineering Services for Elementary #20, Elementary #21, Cedar Park Middle School Addition, and District Technology Center
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4.H.5. Possible Approval of Contract(s) for Construction Management at Risk Services for Elementaries #18, #19, #20, #21, Middle School #7, and Cedar Park Middle School Addition
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4.I. Tax Increment Re-investment Zone (TIRZ) - City of Leander
Attachments:
()
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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, sale, 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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6.E. Texas Government Code 551.074: parent and student complaints
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7. ACTION PURSUANT TO CLOSED SESSION
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