April 17, 2008 at 6:15 PM - Regular
THE BOARD MEETING WILL CONVENE AT 6:15 PM, FOLLOWED BY A RECESS FOR THE BOARD MEMBERS AND COMMUNITY MEMBERS TO VIEW LISD SCIENCE FAIR PROJECTS, WHICH WILL BE SET-UP IN THE LIBRARY.
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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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1.C. Invocation
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1.D. Pledge of Allegiance
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1.E. Announcements and Recognition
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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. Tax Collection Report and Refund Request(s)
Attachments:
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3.B. Financial Reports for February and March
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3.C. Signature Authorization
Attachments:
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3.D. TASB Policy Update 82: Affecting (LOCAL) Policies as Reflected on TASB Instruction Sheet
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3.E. Amendment of Policies DAA(LOCAL): Employment Objectives Equal Employment Opportunity, and FB(LOCAL): Equal Educational Opportunity
Attachments:
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4. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS
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4.A. Consideration of Interlocal Agreement with the City of Cedar Park for Lease of Faubion Elementary Site for Youth Baseball
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4.B. Approval of Travis County Joint Election Agreement
Attachments:
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4.C. Budget Development 2008/2009
Attachments:
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4.C.1. Budget Update
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4.C.2. Early Release of Critical Positions
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4.D. Construction
Attachments:
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4.D.1. General Update and Possible Action on Construction
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4.D.2. Construction Manager at Risk for Proposal Update (Elementary #22, Elementary #23, High School #5, Bible Stadium Renovations, and Ancillary Projects)
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4.D.3. Award of Contract for Wide Area Network Infrastructure Equipment 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: internal auditor evaluation process
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6.B. Texas Government Code 551.074: personnel - resignations, terminations, additions, appointments and reassignments
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6.C. Texas Government Code 551.074: renewal and proposed non-renewal of term contract employees
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6.D. Texas Government Code 551.074: renewal and termination of probationary contract employees at the end of the contract period
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6.E. Texas Government Code 551.071: consultation with attorney
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6.F. Texas Government Code 551.072: purchase, exchange, lease or value of land for future school sites
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6.G. Texas Government Code 551.076: security for Leander ISD campuses
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7. ACTION PURSUANT TO CLOSED SESSION
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