August 29, 2011 at 6:30 PM - Special

1. Call to Order - Determine if a Quorum is Present

2. Pledge of Allegiance to the United States and Texas Flags

3. Moment of Silence

4. Discussion/Action Items

4.E. Consider approval of 2010-2011 Budget Amendment # 2

4.H. Consider approval of Bank Depository Contract

4.J. Consider approval of  Resolution to implement requirements from Governmental Accounting State Board 54 relating to Fund Balance

4.L. Consider approval of addition to Policy CAA (LOCAL) Fiscal Management Goals and Objectives - Financial Ethics

4.N. Consider approval of delegate and alternate for TASB Delegate Assembly at TASA/TASB convention

16. Adjourn