September 1, 2005 at 7:00 PM - Workshop
THE BOARD MEETING WILL BEGIN AT APPROXIMATELY 7:00 p.m., IMMEDIATELY FOLLOWING THE LEANDER ISD LEADERSHIP RECEPTION.
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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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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. Minutes of Regular and Called Board Meetings
Attachments:
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3.B. Tax Refunds
Attachments:
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4. STRATEGIC DISCUSSION ITEMS
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4.A. Strategic Planning: Board Retreat, State Test Results, Planning for Improvement: Science
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5. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS
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5.A. Elementary Attendance Zoning
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5.B. Masonic Lodge Exemption
Attachments:
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5.C. Annual Review of Policy FFG(LEGAL) Child Welfare: Child Abuse and Neglect
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5.D. Policy Update 74 and 75
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5.E. Application of Fund Balance to 2005/2006 Budget
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5.F. Alternative PE Program
Attachments:
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5.G. TASA/TASB Convention
Attachments:
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5.H. Release of Additional Elementary Assistants at High Enrollment Campuses
Attachments:
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5.I. Class Size Waiver(s)
Attachments:
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5.J. Construction
Attachments:
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5.J.1. General Update/Progress Report
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5.J.2. Discussion and Possible Action on Construction
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6. CITIZEN COMMENTS
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7. CLOSED SESSION - For purposes permitted by Texas Government Code, including, but not limited to:
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7.A. Texas Government Code 551.074 - personnel: resignations, terminations, additions, appointments and reassignments
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7.B. Texas Government Code 551.071: consultation with attorney
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7.C. Texas Government Code 551.072: purchase, exchange, lease or value of land for future school sites
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7.D. Texas Government Code 551.076: security for Leander ISD campuses
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8. ACTION PURSUANT TO CLOSED SESSION
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