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CALL TO ORDER
COMMUNICATIONS/POSSIBLE ACTION ITEMS
CONSENT/POSSIBLE ACTION ITEMS
OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS
CITIZEN COMMENTS
CLOSED SESSION - For purposes permitted by Texas Government Code, including, but not limited to:
ACTION PURSUANT TO CLOSED SESSION
Leander ISD
Regular Meeting
Thursday, June 19, 2008
6:15 PM
Cedar Park HIGH SCHOOL, Commons/Theatre, 2150 Cypress Creek Road, Cedar Park TX 78613
1.
CALL TO ORDER
A.
Call to Order
B.
Declaration of Quorum
C.
Invocation
D.
Pledge of Allegiance
E.
Announcements and Recognition
2.
COMMUNICATIONS/POSSIBLE ACTION ITEMS
A.
Reveiw of Communications with Appropriate Action
1.
Tech-Prep Grant Award
06-19-08COMM-memo.doc
3.
CONSENT/POSSIBLE ACTION ITEMS
A.
Tax Collection Report and Refund Request(s)
06-19-08 Tax Refund Requests.pdf
B.
Financial Report for May
06-19-08 Financial Report for May.doc
06-19-08 Financial Report for May.pdf
C.
Third Quarterly Budget Amendment/State Aid Update
06-19-08 3rd Qtr Budget Amendment Ltr.doc
06-05-08 3rd Qtr Budget Amendment attachment.pdf
D.
Memoranda of Understanding - Travis County and Williamson County Juvenile Justice Alternative Education Programs
06-19-08LtrMOU-Travis08-09.doc
06-19-08LtrMOU Williamson08-09.doc
06-05-08TravisJJAEP MOU 2008-09.doc
06-05-08WmsonCoMOU.pdf
E.
Policy DBD (LOCAL): Employment Requirements and Restrictions/Conflict of Interest Policy Wording
06-19-08LtrDBD LOCAL policy.doc
06-05-08DBD(LOCAL)policy.doc
F.
Adoption of Teacher and Non-Teacher Salary Scales and Raises
06-19-08 Consent - Approval of 08-09 Salary Scale
06-19-08 Consent-Salary Scales Attachments.pdf
4.
OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS
A.
Naming LISD High School #5 and Middle School #7
06-19-08Naming HS5 & MS7Ltr.doc
06-05-08policy=CW(LOCAL).pdf
B.
Authorization for Contracting with County Tax Assessor/Collectors for Tax Collection Services
06-19-08 Contracts for Tax Collection Services.do
C.
Budget Development 2008/2009
06-19-08 Budget Development 2008-2009.doc
06-19-08 Budget Letter Attachments.pdf
1.
General Budget Development Update
2.
Release of Additional Positions
D.
Construction
06-19-08 Construction Letter.doc
06-19-08 Construction Ltr Attachments.pdf
1.
General Update/ Possible Action on Construction
2.
Approval of Guaranteed Maximum Price #1 (GMP#1) for Ronald Reagan Elementary School (Elementary #22)
3.
Guaranteed Maximum Price #1 (GMP#1) for River Ridge Elementary School (Elementary #23)
4.
Approval of Guaranteed Maximum Price #2 (GMP#2) for Vista Ridge High School Fine Arts Auditorium
5.
Guaranteed Maximum Price #1 (GMP#1) for High School #5
5.
CITIZEN COMMENTS
6.
CLOSED SESSION - For purposes permitted by Texas Government Code, including, but not limited to:
A.
Texas Government Code 551.074: personnel - resignations, terminations, additions, appointments and reassignments
B.
Texas Government Code 551.071: consultation with attorney
C.
Texas Government Code 551.072: purchase, exchange, lease or value of land for future school sites
D.
Texas Government Code 551.076: security for Leander ISD campuses
7.
ACTION PURSUANT TO CLOSED SESSION
