April 17, 2003 at 6:15 PM - Regular
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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 AGENDA ITEMS
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3.A. Minutes of Regular and Called Board Meetings
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3.B. Tax Refunds
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3.C. Financial Report
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4. STRATEGIC DISCUSSION ITEMS/POSSIBLE ACTION ITEMS
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4.A. Possible Action on Meeting Structure and Future Strategic Discussion
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5. OPERATIONAL DISCUSSION/ACTION ITEMS
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5.A. 2003/2004 Budget
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5.A.1. Development Update
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5.A.2. Capital Outlay Requests - Early Release
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5.A.3. Personnel - Early Release
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5.B. Changes to Transportation/Hazardous Routing Report
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5.C. Leaver Audit Report
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5.D. Revision of Local Policies Relating to Title IX and Promotion/Retention
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5.E. Revisions to the Health and Human Sexuality Curriculum
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5.F. Investments
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5.F.1. Appointment of Investment Officer
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5.F.2. Authorization of TexSTAR Investment Pool
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5.F.3. Resolution Amending Authorized Representatives for LOGIC and TexPool
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5.G. Waiver for Early Release Days
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5.H. Update on Curriculum Initiatives
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5.I. Construction
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5.I.1. General Construction Update/Progress Report
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5.I.2. Leander High School Renovation Project Design Presentation and Approval of Guaranteed Maximum Price (GMP#1)
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5.I.3. Selection of Architect for Agricultural Project Centers
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5.I.4. Update on Fiber Optic Network (WAN)
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5.J. Resolution for Lease With Sun Trust
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6. CITIZEN COMMENTS
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7. CLOSED SESSION
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7.A. Personnel as Provided by Section 551.074
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7.B. Acquisition of Property for Schools as Provided by Section 551.072
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7.C. Consultation with Attorney as Provided by Section 551.072
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8. ACTION PURSUANT TO CLOSED SESSION
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8.A. Personnel as Provided by Section 551.074
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8.B. Acquisition of Property for Schools as Provided by Section 551.072
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8.C. Consultation with Attorney as Provided by Section 551.072
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