February 16, 2006 at 6:15 PM - Regular
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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. Authorization for Board President to Sign Tax Resale Deed
Attachments:
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3.C. Financial Report for January
Attachments:
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4. OPERATIONAL DISCUSSION POSSIBLE/ACTION ITEMS
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4.A. Approval of Williamson County Election Services Contract
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4.B. Emergency Operations Resolution
Attachments:
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4.C. 2006/2007 Calendar
Attachments:
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4.D. Citizens' Facility Advisory Committee Update
Attachments:
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4.E. Elementary Class Size Waiver
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4.F. Construction
Attachments:
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4.F.1. Discussion and Possible Action on Construction
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4.F.2. Purchase of Portable Classroom Buildings
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4.F.3. Architect Selection for Future Elementary and Middle Schools
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4.F.4. Possible Approval of Interlocal Land Development Agreement with the City of Leander
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4.F.5. Approval of GMP #2 and GMP #3 for High School #4, Middle School #6 Offsite Infrastructure Project
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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 551.074: personnel, admistrative contracts
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6.C. Texas Government Code 551.071: Consultation with attorney
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6.D. Texas Government Code 551.072: purchase, exchange, lease or value of land for future school sites
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6.E. 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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