October 6, 2005 at 6:15 PM - Workshop
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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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2. COMMUNICATIONS/POSSIBLE ACTION ITEMS
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2.A. Review of Communications with Appropriate Action
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3. CONSENT /POSSIBLE ACTION ITEMS
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3.A. Minutes of Regular and Called Board Meetings
Attachments:
()
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3.B. Tax Refunds
Attachments:
()
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3.C. Williamson County Appraisal District Board Nominations
Attachments:
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4. STRATEGIC DISCUSSION ITEMS
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4.A. Strategic Planning: Focus on Improvement - Mathematics
Attachments:
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5. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS
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5.A. Demographic Update
Attachments:
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5.B. Advanced Programs Report
Attachments:
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5.C. Financial Auditor Selection Process
Attachments:
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5.D. Memorandum of Understanding for Travis County JJAEP
Attachments:
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5.E. Interlocal Agreement with LaPorte ISD for Medicaid Claims Reimbursement Services
Attachments:
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5.F. Request for Additional Positions
Attachments:
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5.G. Construction
Attachments:
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5.G.1. General Update/Progress Report
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5.G.2. Possible Action to Purchase Two Portable Classroom Buildings
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5.G.3. Discussion and Possible Action on Construction
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6. CITIZEN COMMENTS
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7. CLOSED SESSION - For purposes permitted by Texas Government Code, including, but not limited to:
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7.A. Texas Government Code 551.074 - personnel: resignations, terminations, additions, appointments and reassignments
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7.B. Texas Government Code 551.071: consultation with attorney
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7.C. Texas Government Code 551.072: purchase, exchange, lease or value of land for future school sites
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7.D. Texas Government Code 551.076: security for Leander ISD campuses
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8. ACTION PURSUANT TO CLOSED SESSION
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