September 7, 2006 at 6:15 PM - Workshop
A RECEPTION FOR ALL PRINCIPALS AND ASSISTANT PRINCIPALS WILL BE HELD AT 6:15, PRIOR TO THE BEGINNING OF THE BOARD WORKSHOP.
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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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2. COMMUNICATIONS/POSSIBLE ACTION ITEMS
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2.A. Review of Communications with Appropriate Action
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3. CONSENT /POSSIBLE ACTION ITEMS
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3.A. Minutes of Regular and Called Board Meetings
Attachments:
()
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3.B. Tax Refunds
Attachments:
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4. FOCUS ON STUDENT LEARNING
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4.A. Discussion of Leander Learning Model
Attachments:
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5. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS
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5.A. Demographic Update
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5.B. Annual Review of Policy FFG(LEGAL) Child Welfare: Child Abuse and Neglect
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5.C. Class Size Waiver(s)
Attachments:
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5.D. Review of 2006 State Test Results
Attachments:
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5.E. Granting Adjunct Staff Member Status
Attachments:
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5.F. Construction
Attachments:
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5.F.1. Construction Update/Progress Report
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5.F.2. Possible Approval of Guaranteed Maximum Price #3 (GMP #3) for the high School #4 Project
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5.F.3. Possible Selection of Design Engineer for Elementary HVAC Replacement Projects and Direct Digital Controls Projects Included in 2006 Bonds
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5.F.4. Possible Selection of Construction Delivery Method and Contract Authorization for the Turf Practice Fields at Cedar Park High School, Vista Ridge High School, and High School #4
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6. CITIZEN COMMENTS
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7. CLOSED SESSION - For purposes permitted by Texas Government Code, including, but not limited to:
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7.A. Texas Government Code 551.074: personnel - resignations, terminations, additions, appointments and reassignments
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7.B. Texas Government Code 551.071: consultation with attorney
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7.C. Texas Government Code 551.072: purchase, exchange, lease or value of land for future school sites
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7.D. Texas Government Code 551.076: security for Leander ISD campuses
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8. ACTION PURSUANT TO CLOSED SESSION
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