November 3, 2011 at 6:15 PM - Workshop 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 permitted by 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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2.B. Texas Government Code 551.072: purchase, exchange, lease or value of land for future school sites
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2.C. Texas Government Code 551.071: consultation with attorney regarding complaint policies and pending complaints
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3. CALL TO ORDER - CONTINUED (Approximately 6:45 p.m.)
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3.A. Announcements/Recognition
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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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4.A.1. School Finance Lawsuits
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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. Minutes of Regular and Called Board Meetings
Attachments:
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6.B. Tax Collection Report and Refund Requests
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6.C. Financial Report for September
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6.D. District and Campus Improvement Plans
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7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS
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7.A. Overview of State Assessments: Secondary Results
Attachments:
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7.B. Concussion Oversight Team Membership Recommendations
Attachments:
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7.C. Consideration/Possible Action Regarding Resolution to Tax Goods-In-Transit
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7.D. Elections Update
Attachments:
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7.E. Approval of Tax Resale Deed
Attachments:
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7.F. Construction
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7.F.1. General Construction Update/Progress Report
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7.F.2. Discussion/Possible Approval of Interlocal Agreement with City of Leander and Williamson County Regarding Roadway Improvements for CR 179
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7.F.3. Report on the Future Building Plan
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7.G. Discussion of Opening Dates for Middle School #8 and Elementary #24
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7.H. Middle/High School Attendance Zones Recommendation
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7.I. Major Maintenance Plan
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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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8.B. Texas Government Code 551.072: purchase, exchange, lease or value of land for future or existing school sites
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8.C. Texas Government Code 551.071: consultation with attorney regarding complaint policies and pending complaints
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9. ACTION PURSUANT TO CLOSED SESSION
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10. DEBRIEFING OF BOARD MEETING
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