September 20, 2007 at 7:00 PM - Regular

1. CALL TO ORDER

1.A. Call to Order

1.B. Declaration of Quorum

1.C. Invocation

1.D. Pledge of Allegiance

1.E. Announcements and Recognition

2. COMMUNICATIONS/POSSIBLE ACTION ITEMS

3. CONSENT/ACTION AGENDA ITEMS

3.A. Tax Collection Report and Refund Requests

3.B. Leander ISD Policy EIC (LOCAL) Academic Achievement: Class Ranking

3.C. Granting Adjunct Staff Member Status

4. OPERATIONAL DISCUSSION POSSIBLE/ACTION ITEMS

4.A. Nominations for Williamson Central Appraisal District Board

4.B. Nominations for Travis Central Appraisal District Board

4.C. Elementary School Foreign Language Program Charter

4.D. Approval of Joint Election Agreement for Travis (and Williamson) Counties

4.E. Public Hearing on Schools FIRST Financial Indicator System

4.F. Superintendent Search

4.G. Construction

4.G.1. General Construction Update/Possible Action

4.G.2. Middle School #7 Design Development Presentation

4.G.3. Guaranteed Maximum Price #1 (GMP#1) for the Cedar Park Middle School Additions

4.G.4. Selection of Architect(s) for the Elementary #22 and Elementary #23 Projects

4.G.5. Presentation on Leadership in Energy Efficient Design (LEED) Certification Program

5. CITIZEN COMMENTS

6. CLOSED SESSION

6.A. Texas Government Code 551.074: personnel resignations, terminations, additions, appointments and reassignments

6.B. Texas Government Code 551.074: superintendent contract

6.C. Texas Government Code 551.071: consultation with attorney

6.D. Texas Government Code 551.072: purchase, sale, exchange, lease or value of land for future school sites

6.E. Texas Government Code 551.076: security for Leander ISD campuses

7. ACTION PURSUANT TO CLOSED SESSION