August 22, 2006 at 6:30 PM - Special

1. Call to Order and Establishment of Quorum

2. Public Hearing on Budget and Proposed Tax Rate for 2006-2007 School Year

3. Reports

3.A. Huntsman Donation

3.B. Indianette Constitution

4. Consultation with Attorney Concerning Pending or Contemplated Litigation Regarding Contract Related to Hurricane Damage

5. Consider Approval of Employee Compensation Plan

6. Consider Approval of Proposed Budget for Fiscal Year 2006-2007

7. Consider Adoption of Maintenance and Operation Tax Rate for 2006-2007 School Year

8. Consider Adoption of Interest and Sinking Fund Tax Rate for 2006-2007 School Year

9. Consider Approval of Budget Amendment #5

10. Consider Approval of Designating $1,500,000 Unreserved Fund Balance for Future Salary Obligations

11. Consider Approval of Designating $4,000,000 Unreserved Fund Balance for Property Insurance Claims Beyond Our Windstorm Limits and Flood Limits

12. Consider Approval of Advance Payment to York International

13. Consider Approval of Second Reading and Final Approval of FNCE(LOCAL) Student Conduct: Telecommunication Devices

14. Adjournment