January 18, 2007 at 7:00 PM - Regular
A RECEPTION OF APPRECIATION FOR CURRENT AND FORMER BOARD MEMBERS WILL BEGIN AT 6:15 P.M. THE 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 November and December
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3.C. Annual Financial Audit/Comprehensive Annual Financial Report
Attachments:
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3.D. Policy Update 78, DEC(LOCAL)
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4. OPERATIONAL DISCUSSION POSSIBLE/ACTION ITEMS
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4.A. Science and Technology
Attachments:
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4.B. Approval of Travis County Election Services Contract
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4.C. 2007/2008 Calendar
Attachments:
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4.D. Construction
Attachments:
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4.D.1. General Update and Possible Action on Construction
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4.D.2. Approval of Contract(s) for Construction Management at Risk (CMAR), Services for 2006 Building Projects (Technology Center, VRHS Auditorium, and High School Athletic Improvements)
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4.D.3. Resolution to Reimburse Bond Funds for Portion of Cypress Elementary HVAC Replacement Project and for Design of Elementary HVAC Renovations
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4.D.4. Safety Recommendations for A.C. Bible, Jr./Memorial Stadium
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4.D.5. Schematic Design Presentation for District Technology Center
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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, sale, 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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