December 6, 2007 at 7:30 PM - Regular
THERE WILL BE A RECEPTION FROM 5:30 PM - 7:30 PM, HONORING TOM GLENN
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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 Refund Request(s)
Attachments:
()
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3.C. Financial Report
Attachments:
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4. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS
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4.A. First Quarterly Budget Amendment and State Aid Update
Attachments:
()
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4.B. Self-funded Employee Health Insurance
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4.C. Early Reading Inventory Report
Attachments:
()
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4.D. Superintendent Search Update
Attachments:
()
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4.E. Elementary School Attendance Zoning Committee Recommendations
Attachments:
()
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4.F. High School #5 Opening Timeline
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4.G. High School #6 Development
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4.H. Construction
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4.H.1. General Construction Update/Progress Report
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4.H.2. Approval of Guaranteed Maximum Price #3 (GMP#3) for Elementary #20
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4.H.3. Approval of Guaranteed Maximum Price #1 (GMP#1) for Elementary #21 Amended
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4.H.4. Approval of Guaranteed Maximum Price #2 (GMP#2) for the Cedar Park Middle School Additions
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4.H.5. Approval of Guaranteed Maximum Price #3 (GMP#3) for Vista Ridge High School Additions (Agriculture Center)
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4.H.6. Selection of Architectural Services for Ancillary Projects
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4.H.7. Selection of Construction Method of Delivery and Request for Proposal Process for High School #5 and Ancillary Projects
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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
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6.B. Texas Government Code 551.074: discussion of potential candidate(s) for position of superintendent; discussion with HYA and Associates regarding superintendent search, superintendent candidate interviews
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6.C. Texas Government Code 551.071: consultation with attorney
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6.D. Texas Government Code 551.072: purchase, exchange, lease or value of land for future school sites
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6.E. Texas Government Code 551.076: security for Leander ISD campuses
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7. ACTION PURSUANT TO CLOSED SESSION
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