January 20, 2005 at 7:00 PM - Regular
THERE WILL BE A RECEPTION HONORING PAST AND PRESENT BOARD MEMBERS BEGINNING AT 6:15 p.m. THE BOARD MEETING WILL BEGIN AT 7:00 p.m.
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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. Tax Collection Report and Refunds
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3.B. Financial Report for December
Attachments:
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3.C. Contract Wording
Attachments:
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3.D. Annual Financial Audit/Comprehensive Annual Financial Report (CAFR)
Attachments:
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3.E. Construction - Selection of Construction Manager(s) at Risk (CMAR) for the Elementary #16 and Elementary #17 Projects
Attachments:
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4. OPERATIONAL DISCUSSION POSSIBLE/ACTION ITEMS
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4.A. Cedar Park Multi-Purpose Center Presentation
Attachments:
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4.B. Hearing Regarding Request for Waiver on Early Start Day for 2005/2006 School Year
Attachments:
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4.C. Elementary Attendance Zoning for 2005 - 2007
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. Acquisition of Property for Schools as Provided by Section 551.072
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6.C. Consultation with Attorney as Provided by Section 551.071
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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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