July 14, 2005 at 6:15 PM - Regular
PLEASE NOTE THIS MEETING WILL BE HELD AT CANYON RIDGE MIDDLE SCHOOL - 12601 Country Trails - Austin, TX
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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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3. CONSENT/ACTION AGENDA ITEMS
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3.A. Minutes of Regular and Called Board Meetings
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3.B. Tax Collection Report and Refunds
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3.C. Authorization for Board President to Sign Tax Resale Deed
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4. OPERATIONAL DISCUSSION POSSIBLE/ACTION ITEMS
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4.A. Internal Auditor Report
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4.B. Discussion of Attendance Zone Parameters/Charter
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4.C. Student Code of Conduct
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4.D. Campus Improvement Plans
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4.E. Budget Development 2005/2006
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4.E.1. Budget Development and Legislative Update
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4.E.2. Action to Call Meeting for the Purpose of Adoption of the 2005/2006 Budget and Tax Rate
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4.E.3. Reimbursement of Capital Equipment Reserve
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4.E.4. Presentation and Possible Adoption of Teacher and Non-Teacher Salary Scales
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4.E.5. Release of Essential Positions
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4.F. Construction
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4.F.1. Update/Progress Report
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4.F.2. Approval of Guaranteed Maximum Price #1 for Elementary #17
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4.F.3. Approval of Guaranteed Maximum Price #2 for Middle School #6 and Guaranteed Maximum Price #1 for High School #4
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5. CITIZEN COMMENTS
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6. CLOSED SESSION
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6.A. Texas Government Code 551.074: personnel resignations, terminations, additions, appointments and reassignments
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6.B. Texas Government Code 551.071: Consultation with attorney
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6.C. Texas Government Code 551.072: purchase, exchange, lease or value of land for future school sites
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6.D. Texas Government Code 551.076: security plans for Leander ISD campuses
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7. ACTION PURSUANT TO CLOSED SESSION
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