October 20, 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 September
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3.C. Financial Auditor Selection Process
Attachments:
()
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3.D. Memorandum of Understanding for Travis County JJAEP
Attachments:
()
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3.E. Interlocal Agreement with LaPorte ISD for Medicaid Claims Reimbursement Services
Attachments:
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4. OPERATIONAL DISCUSSION POSSIBLE/ACTION ITEMS
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4.A. Possible Action on Construction
Attachments:
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4.A.1. Approval of Change Order #1 for Elementary #16 Project
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4.A.2. Approval of Guaranteed Maximum Price #1 (GMP#1) for Middle School #6/High School #4 Off-Site Infrastructure
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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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