January 19, 2006 at 7:15 PM - Regular
THIS MEETING WILL BEGIN AT 7:15 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 December
Attachments:
()
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3.C. Innovative Courses
Attachments:
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3.D. Annual Financial Audit/Comprehensive Annual Financial Report
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3.E. Texas Emissions Reduction Plan (TERP) Incentive Grant
Attachments:
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3.F. Contract Wording
Attachments:
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4. OPERATIONAL DISCUSSION POSSIBLE/ACTION ITEMS
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4.A. Waiver for Early Start Day for 2006/2007 School Year
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4.B. Construction
Attachments:
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4.B.1. Discussion and Possible Action on Construction
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4.B.2. Possible Action on Interlocal Land Agreement with the City of Leander
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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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