November 18, 2010 at 6:15 PM - Regular Meeting
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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. CLOSED SESSION - For purposes permittedby Texas Government Code, including:
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2.A. Texas Government Code 551.074: personnel - resignations, terminations, additions, appointments and reassignments
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3. CALL TO ORDER - CONTINUED (Approximately 6:45 p.m.)
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3.A. Invocation
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3.B. Pledge of Allegiance
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3.C. Announcements
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4. COMMUNICATIONS/POSSIBLE ACTION ITEMS
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4.A. Review of Communications with Appropriate Action
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5. CITIZEN COMMENTS (Approximately 7:00 p.m.)
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6. CONSENT/POSSIBLE ACTION ITEMS
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6.A. Tax Refund Requests
Attachments:
()
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6.B. Financial Report for October
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6.C. Executive Expectation Monitoring Report - EE-06, Staff Evaluation
Attachments:
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6.D. Adoption of Freeport Exemption
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6.E. Major Maintenance Plan
Attachments:
()
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7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS
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7.A. Travis Central Appraisal District Nomination and TASB Director Vacancy Nomination
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7.B. Early Childhood Connections Research
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7.C. Self-Funded Employee Health Care Program
Attachments:
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7.D. Approval of Acute Shortage Areas
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7.E. Funding Additional Cafeteria Tables at Leander High School
Attachments:
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7.F. Construction
Attachments:
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7.F.1. General Update/Possible Action on Construction
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8. CLOSED SESSION - For purposes permitted by Texas Government Code, including:
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8.A. Texas Government Code 551.074: personnel - resignations, terminations, additions, appointments and reassignments
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9. ACTION PURSUANT TO CLOSED SESSION
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10. DEBRIEFING OF BOARD MEETING
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11. ADJOURNMENT
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