January 10, 2008 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. Tax Collection Report and Refund Request(s)
Attachments:
()
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3.C. Financial Report for November
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4. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS
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4.A. Annual Financial Audit/Comprehensive Annual Financial Report (CAFR)
Attachments:
()
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4.B. 2008/2009 School Calendar
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4.C. Budget Development for 2008/2009
Attachments:
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4.C.1. Budget Calendar
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4.C.2. Budget Priorities
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4.D. Adoption of Elementary School Attendance Zones for 2008.2009/2009.2010
Attachments:
()
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4.E. Energy Management Resolution
Attachments:
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4.F. Interlocal Agreement with Block House Creek MUD for use of Pool
Attachments:
()
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4.G. LISD Administrator Evaluation System
Attachments:
()
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4.H. Naming LISD Elementaries #20 - #23
Attachments:
()
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4.I. Construction
Attachments:
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4.I.1. General Construction Update/Progress Report/Possible Action on Construction
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4.I.2. Resolution to Reimburse Bond Funds
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4.I.3. Guaranteed Maximum Price #2 (GMP#2) for the Elementary #21 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, evaluations, appointments and reassignments
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6.B. Texas Government Code 551.074: internal audit report regarding personnel information
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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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