August 18, 2005 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. Tax Collection Report and Refunds
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3.B. Financial Report for June and July
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3.C. Granting Adjunct Staff Member Status
Attachments:
()
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3.D. Possible Deposit to Self-Funded Property and Casualty Deductible Fund
Attachments:
()
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3.E. Annual Investment Report with Review of Investment Policy/Adoption of Broker/Dealer List
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4. OPERATIONAL DISCUSSION POSSIBLE/ACTION ITEMS
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4.A. Public Meeting to Discuss 2005/2006 Budget and Proposed Tax Rate (with Citizens' Comments)
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4.B. Adoption of 2005/2006 Budget
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4.C. Adoption of Tax Rates for 2005/2006
Attachments:
()
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4.D. Interlocal Agreement
Attachments:
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4.E. Construction
Attachments:
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4.E.1. Approval of Guaranteed Maximum Price #2 for Elementary #16
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5. CITIZEN COMMENTS
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6. CLOSED SESSION
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6.A. Texas Government Code 551.074: personnel resignations, terminations, additions, appointments and reassignments
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6.B. Texas Government Code 551.071: Consultation with attorney
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6.C. Texas Government Code 551.072: purchase, exchange, lease or value of land for future school sites
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6.D. Texas Government Code 551.076: security plans for Leander ISD campuses
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7. ACTION PURSUANT TO CLOSED SESSION
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