October 7, 2004 at 6:15 PM - Workshop

1. CALL TO ORDER

1.A. Call to Order

1.B. Declaration of Quorum

2. COMMUNICATIONS/POSSIBLE ACTION ITEMS

2.A. Review of Communications with Appropriate Action

3. CONSENT /POSSIBLE ACTION ITEMS

3.A. Minutes of Regular and Called Board Meetings

3.B. Tax Refunds

4. STRATEGIC DISCUSSION ITEMS

4.A. Strategic Planning - College Board Program

5. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

5.A. Travis County JJAEP Memorandum of Understanding 2004/2005

5.B. Elementary Class Size Waiver

5.C. Science Facilities and Instruction

5.D. IB Report

5.E. Financial Auditor Selection

5.F. No Child Left Behind: Adequate Yearly Progress

5.G. Construction

5.G.1. General Construction Update/Progress Report

5.G.2. Schematic Design Presentation for Middle School #6

5.G.3. Architect Selection for Elementaries #16 and #17

5.G.4. Approval of Construction Delivery Method for Elementaries #16 and #17

6. CITIZEN COMMENTS

7. CLOSED SESSION

7.A. Personnel as Provided by Section 551.074

7.B. Acquisition of Property for Schools as Provided by Section 551.072

7.C. Litigation as Provided by Section 551.071

7.D. Security Devices as Provided by Section 551.076

8. ACTION PURSUANT TO CLOSED SESSION