April 5, 2007 at 6:15 PM - 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
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3.B. Approval of Tax Resale Deed and Refund Requests
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4. FOCUS ON STUDENT LEARNING
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4.A. Discussion of Leander Learning Model: Assessment and Intervention
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5. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS
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5.A. Employee Health Insurance
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5.B. After-School Childcare Contract
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5.C. English Language Learners
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5.D. Renewal of TruStar Transportation Management Contract
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5.E. TASB Board Policy Update 79; CCA(LOCAL): Local Renenue Sources: Bond Issues; and CE(LOCAL): Annual Operating Budget
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5.F. New Courses for 2007/2008
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5.G. Bond Sale
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5.G.1. Action to Authorize Sale of Bonds
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5.G.2. Board Resolution Expressing Official Intent to Reimburse Costs of the School Building Projects
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5.H. 2007/2008 Budget Development Update
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5.H.1. General Budget Development Update
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5.H.2. Early Release of Capital Outlay
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5.H.3. Early Release of Additional Positions
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5.I. Construction
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5.I.1. General Construction Update/Progress Report
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5.I.2. Schematic Design Presentation for Cedar Park Middle School Additions
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5.I.3. Technology Building Presentation
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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: annual evaluation of internal auditor
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7.B. Texas Government Code 551.074: personnel - resignations, terminations, additions, appointments and reassignments
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7.C. Texas Government Code 551.074: renewal and proposed nonrenewal of term contract employees
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7.D. Texas Government Code 551.074: renewal and termination of probationary contract employees at the end of the contract period
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7.E. Texas Government Code 551.074: consultation with attorney regrding contract actions
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7.F. Texas Government Code 551.071: consultation with attorney
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7.G. Texas Government Code 551.072: purchase, exchange, lease or value of land for future school sites
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7.H. Texas Government Code 551.076: security for Leander ISD campuses
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8. ACTION PURSUANT TO CLOSED SESSION
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