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August 29, 2011 at 6:00 PM - Special Meeting

Agenda
I. CALL TO ORDER
I.A. Announcement of quorum and notice of meeting posting
I.B. Pledge of Allegiance to US Flag and  to Texas Flag
I.C. Mission Statement
I.D. Invocation
II. PUBLIC HEARING TO DISCUSS PROPOSED BUDGET AND TAX RATE
Description:  The Board of Trustees will conduct a public hearing  to discuss the proposed budget and tax rate.  Taxpayers may address the Board during the public hearing
III. ADJOURN PUBLIC HEARING
IV. BEGIN SPECIAL MEETING
V. CONSIDER APROVAL OF THE FOLLOWING ACTION ITEMS:
V.A. Budget Amendment
V.B. Approval of the 2011-2012 General Operating Budget
V.C. Approval of an Ordinance Setting the 2011 Tax Rate
V.D. Consider Agreement for the Purchase of Attendance Credits (No Election Required) for the School Year 2011-2012
V.E. Review and Approve Revised Stipends for 2011-2012
V.F. Discuss Online School Board Training and Consider Dates for Team of 8 Training
VI. CLOSED SESSION
Description:  The Board may go into closed session as authorized by Texas Govt. Code. Section 551.001 et seq.
VII. RECONVENE INTO OPEN SESSION FOR ACTION ON ITEMS CONSIDERED DURING CLOSED SESSION
VIII. ADJOURNMENT
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