August 8, 2016 at 6:00 PM - Special Meeting

I. Call to Order

I.A. Establishment of Quorum/Roll Call

I.B. Pledge to the American and Texas Flags

I.C. Certification of Public Notice

II. Recognition of Visitors.

III. New Business - Discussion and Possible Action

III.A. Anticipated Tax Collections Rate for 2016-2017

III.B. Certification of Excess Debt Collection

III.C. Consideration, Discuss, and Approve on Proposed Tax Rate for Publication

III.D. Schedule and Announce Meeting to Discuss Budget and Proposed Tax Rate

III.E. Consideration of Budget Amendments

III.F. Consider, Discuss and Take Action on the Proposed 2016-2017 Budget

III.G. Hear and Consider Report from CFO Regarding her Duties, Roles, and Responsibilities

IV. Old Business

IV.A. Health Care Contribution Rates

IV.B. Consideration of Resolution to Replace Representative to the Presidio County Appraisal District

V. Executive Session

V.A. Pursuant to Tex Govt Code 551.071, Attorney Consultation Regarding Legal Issues Related to Personnel Employment, Assignments, Terminations, and Resignations

V.B. Pursuant to Tex Govt Code 551.074, Consider and Discuss Personnel Employment, Assignments, Terminations, and Resignations

VI. Consideration of and Possible Action on Matters Discussed in Closed Session

VI.A. Consider and Take Possible Action on Personnel Employment, Assignments, Terminations and Resignations.

VII. Adjourn
In Accordance with the Texas Open Meetings Act, the Board may enter into a closed meeting to deliberate any item that is listed above that fits within an exception listed in Subchapter D. Any final action, decision, or vote on a subject deliberated in closed meeting will be taken in an open meeting held in compliance with the Texas Open Meetings Act.