August 2, 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
Attachments:
()
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3.B. Tax Collection Report and Refund Requests
Attachments:
()
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4. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS
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4.A. Texas State University Fellows Program
Attachments:
()
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4.B. Approval of Appraisal Roll and Debt Service Collection Rate
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4.C. Interlocal Agreement with ACC/LISD for Transportation Services
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4.D. Memorandum of Understanding - Travis County Juvenile Justice Alternative Education Program
Attachments:
()
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4.E. Policy Update 80
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4.F. Annual Investment Report with Review of Investment Policy/Adolption of Broker/Dealer List
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4.G. Superintendent Search
Attachments:
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4.H. Elementary Attendance Zoning
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4.I. Citizens' Facility Advisory Committee Update
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4.J. Student Code of Conduct and Dress Code
Attachments:
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4.K. Resolution to Tax Tangible Personal Property in Transit
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4.L. Budget Development 2007/2008
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4.L.1. Proposed 2007/2008 Budget
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4.L.2. Certified Property Value
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4.L.3. Updated Tax Rate Calculations and Effect on Average Homeowner
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4.L.4. Approval of Deposits to Self-Insurance and Capital Replacement Reserves
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4.M. Construction
Attachments:
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4.M.1. General Construction Update/Progress Report
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4.M.2. Approval of Guaranteed Maximum Price #2 (GMP#2) for the Leander High School Athletic Additions
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4.M.3. Approval of Guaranteed Maximum Price #1 (GMP#1) for the District Technology Center
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4.M.4. Consideration and Approval of a Change Order (#2) for the Block House Creek Elementary HVAC Replacement Project
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5. CITIZEN COMMENTS
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6. CLOSED SESSION - For purposes permitted by Texas Government Code, including, but not limited to:
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6.A. Texas Government Code 551.074: personnel - resignations, terminations, additions, appointments and reassignments; recommendations for high school principals
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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 for Leander ISD campuses
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7. ACTION PURSUANT TO CLOSED SESSION
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