October 16, 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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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. Financial Report for September
Attachments:
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3.D. Elections - Williamson county
Attachments:
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3.E. TAKS Waiver (Modification of Schedules)
Attachments:
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3.F. Copier Equipment Designated Fund Balance
Attachments:
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3.G. Nutritional Advisory Council Recommendation
Attachments:
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3.H. LISD Vision Statement and Graduate Profile
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4. OPERATIONAL DISCUSSION POSSIBLE/ACTION ITEMS
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4.A. Construction: a) Approval of Guaranteed Maximum Price for LHS Renovations/Additions; b) Approval of Guaranteed Maximum Price for LEO Center Phase II
Attachments:
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5. CITIZEN COMMENTS
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6. CLOSED SESSION
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6.A. Personnel as Provided by Section 551.074
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6.B. Personnel - Level 3 Grievance by Diane Millianoes as Provided by Section 551.074
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6.C. Acquisition of Property for Schools as Provided by Section 551.072
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6.D. Security Devices as Provided by Section 551.076
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7. ACTION PURSUANT TO CLOSED SESSION
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