August 31, 2009 at 7:00 PM - Special

1. Call to Order and Establishment of Quorum

2. Public Hearing on Budget and Proposed Tax Rate for 2009-2010 School Year

2.A. Overview of District's Financial Situation

2.B. Public Comments

3. Consider Approval of Proposed Budget for Fiscal Year 2009-2010

4. Consider Approval of Ordinance and Resolution Fixing and Levying School District Ad Valorem Taxes for Fiscal Year 2009-2010

5. Consult With Attorney Regarding Pending or Contemplated Litigation

6. Consider Approval of Personnel Recommendations

7. Consider Approval of Salary Adjustments for Specific Personnel

8. Consider Approval of Bid for HVAC Filter Maintenance

9. Consider Approval of Bid for A/C, Heating, and Refrigeration Supplies

10. Consider Approval of Budget Amendment Numbers 11 & 12

11. Adjournment