January 24, 2005 at 7:00 PM - Regular
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Call To Order
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Academic Excellence Indicator System Public Hearing - 6:30 p.m.
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Executive Session -The Board will meet in Executive Session as permitted under the Texas Open Meetings Act, §551.072 – Deliberation Regarding Real Property – a governmental body may conduct a closed meeting to deliberate the purchase, exchange, lease or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person.
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Quorum Determination
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Pledge of Allegiance and Moment of Silence
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Superintendent's Report
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School Board Appreciation Month
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January Students of the Month
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Lake Travis Elementary Transistion
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Audience Comments
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Discussion and/or Action
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Finance and Support Services
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Consent Agenda
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November and December 2004 Financials - Statement of Revenues and Expenditures, Balance Sheet, Summary of Tax Collections, Quarterly Investment Report
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Board Sanctioning of Extracurricular Providers
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2003-2004 Financial Audit Report
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Construction
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Potential 2005 Bond Program Update
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2001 Bond Program Update
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2004 Bond Program
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Building 100
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Update
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Budget
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Minutes of December 13 Board Meeting and January 11 Board Workshop
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2004 Tax Levy
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Upcoming Meetings
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February 7, 2005 - Board Workshop
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March 7, 2005 - Board Workshop
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February 10, 2005 - Candidate Training
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February 21, 2005 - Board Meeting
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March 21, 2005 - Board Meeting
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Discussion and/or Action - Executive Session
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Elementary School Site Acquisitions - 2001 Bond and Housing Developments
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Adjournment
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