January 4, 2007 at 6:15 PM - Workshop

1. CALL TO ORDER

1.A. Call to Order

1.B. Declaration of Quorum

2. COMMUNICATIONS/POSSIBLE ACTION ITEMS

2.A. Review of Communications with Appropriate Action

3. CONSENT /POSSIBLE ACTION ITEMS

3.A. Minutes of Regular and Called Board Meetings

3.B. Tax Collection Report and Refund Requests

3.C. Approval of Tax Resale Deeds

4. FOCUS ON STUDENT LEARNING

4.A. Discussion of Leander Learning Model: Focus on Student Learning Environment

4.B. Mindstorm Program

5. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

5.A. Annual Financial Audit/Comprehensive Annual Financial Report

5.B. 2007 - 2008 Calendar Preview

5.C. Budget Development Calendar for 2007/2008

5.D. Naming LISD Elementaries #18 and #19

5.E. Policy Update 78, DEC(LOCAL)

5.F. Prospective Board Candidate Workshop

5.G. Attendance Boundary Committee for High Schools

5.H. Construction

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

5.H.2. Approval of Contract(s) for Construction Management at Risk (CMAR) Services for 2006 Building Projects (Technology Center, VRHS Auditorium and High School Athletic Improvements)

5.H.3. Resolution ro Reimburse Bond Funds for Portion of Cypress Elementary HVAC Replacement Project

5.H.4. Update on Elementary Educational Spec/Design Review and Charrette Process

5.H.5. Safety Recommendations for A.C. Bible, Jr./Memorial Stadium

6. CITIZEN COMMENTS

7. CLOSED SESSION - For purposes permitted by Texas Government Code, including, but not limited to:

7.A. Texas Government Code 551.074: personnel - resignations, terminations, additions, appointments and reassignments

7.B. Texas Government Code 551.071: consultation with attorney

7.C. Texas Government Code 551.072: purchase, exchange, lease or value of land for future school sites

7.D. Texas Government Code 551.076: security for Leander ISD campuses

8. ACTION PURSUANT TO CLOSED SESSION