April 17, 2003 at 6:15 PM - Regular

1. CALL TO ORDER

1.A. Call to Order

1.B. Declaration of Quorum

1.C. Invocation

1.D. Pledge of Allegiance

1.E. Announcements and Recognition

2. COMMUNICATIONS/POSSIBLE ACTION ITEMS

2.A. Review of Communications with Appropriate Action

3. CONSENT AGENDA ITEMS

3.A. Minutes of Regular and Called Board Meetings

3.B. Tax Refunds

3.C. Financial Report

4. STRATEGIC DISCUSSION ITEMS/POSSIBLE ACTION ITEMS

4.A. Possible Action on Meeting Structure and Future Strategic Discussion

5. OPERATIONAL DISCUSSION/ACTION ITEMS

5.A. 2003/2004 Budget

5.A.1. Development Update

5.A.2. Capital Outlay Requests - Early Release

5.A.3. Personnel - Early Release

5.B. Changes to Transportation/Hazardous Routing Report

5.C. Leaver Audit Report

5.D. Revision of Local Policies Relating to Title IX and Promotion/Retention

5.E. Revisions to the Health and Human Sexuality Curriculum

5.F. Investments

5.F.1. Appointment of Investment Officer

5.F.2. Authorization of TexSTAR Investment Pool

5.F.3. Resolution Amending Authorized Representatives for LOGIC and TexPool

5.G. Waiver for Early Release Days

5.H. Update on Curriculum Initiatives

5.I. Construction

5.I.1. General Construction Update/Progress Report

5.I.2. Leander High School Renovation Project Design Presentation and Approval of Guaranteed Maximum Price (GMP#1)

5.I.3. Selection of Architect for Agricultural Project Centers

5.I.4. Update on Fiber Optic Network (WAN)

5.J. Resolution for Lease With Sun Trust

6. CITIZEN COMMENTS

7. CLOSED SESSION

7.A. Personnel as Provided by Section 551.074

7.B. Acquisition of Property for Schools as Provided by Section 551.072

7.C. Consultation with Attorney as Provided by Section 551.072

8. ACTION PURSUANT TO CLOSED SESSION

8.A. Personnel as Provided by Section 551.074

8.B. Acquisition of Property for Schools as Provided by Section 551.072

8.C. Consultation with Attorney as Provided by Section 551.072