September 6, 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 Refund Request

4. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

4.A. Second Language Instruction in Elementary

4.B. Advanced Placement Strategies, Inc.

4.C. Annual Review of Policy FFG(LEGAL) Child Welfare: Child Abuse and Neglect

4.D. Leander ISD Policy EIC(LOCAL) Academic Achievement: Class Ranking

4.E. Class Size Waiver(s)

4.F. Review of 2007 State Test Results

4.G. Public Hearing and Possible Action Regarding Resolution to Tax Tangible Personal Property in Transit

4.H. Granting Adjunct Staff Member Status

4.I. Schools FIRST Financial Indicator System

4.J. Construction

4.J.1. General Construction Update/Progress Report

4.J.2. Approval of Guaranteed Maximum Price #1 (GMP#1) for Elementary #20

4.J.3. Approval of Guaranteed Maximum Price #1 (GMP#1) for Elementary #21

4.J.4. Middle School #7 Design Development Presentation

4.J.5. Presentation on Leadership in Energy Efficient Design (LEED) Certification Program

5. CITIZEN COMMENTS

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

6.A. Texas Government Code 551.074: personnel - resignations, terminations, additions, appointments and reassignments; recommendations for high school principals

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

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

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

7. ACTION PURSUANT TO CLOSED SESSION