February 21, 2008 at 6:15 PM - Regular

1. CALL TO ORDER

1.A. Call to Order

1.B. Declaration of Quorum

2. COMMUNICATIONS/POSSIBLE ACTION ITEMS

2.A. Review of Communications with Appropriate Action

3. CONSENT /POSSIBLE ACTION ITEMS

3.A. Tax Collection Report and Refund Request(s)

3.B. Financial Report

3.C. Foreign Exchange Student Waiver

3.D. Financial Auditor Selection

3.E. Release of Critical Professional/Teaching Positions

3.F. Approval of Contract Wording

3.G. Approval of the Order of the Board Election

4. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

4.A. High School #5 Grade Level Configuration Discussion

4.B. Construction

4.B.1. General Construction Update/Possible Action on Construction

4.B.2. High School #5 Schematic Design Presentation

4.B.3. Selection of Construction Delivery Method for the Renovations of A.C. Bible, Jr./Memorial Stadium

5. CITIZEN COMMENTS

6. CLOSED SESSION - For purposes permitted by Texas Government Code, including, but not limited to:

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

6.B. Texas Government Code 551.074: administrator contracts

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

6.D. Texas Government Code 551.072: purchase, 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