June 28, 2010 at 6:30 PM - Special

1. CALL TO ORDER

2. ROLL CALL - ESTABLISH QUORUM

3. PUBLIC MEETING AND DISCUSSION REGARDING THE 2010-2011 BUDGET THAT WILL DETERMINE THE TAX RATE THAT WILL BE ADOPTED

4. PUBLIC HEARING - OPPORTUNITY FOR PUBLIC INPUT REGARDING THE 2010-2011 BUDGET

5. DISCUSSION ITEMS

5.A. Discuss Replacement of School Board Vacancy, Place 6

6. ACTION/BRIEFING ITEMS

6.A. Consider Adoption of the Final Budget Amendment and Final Amended Budget for 2009-2010

6.B. Consider Adoption of the 2010-2011 Budget

6.C. Consider Adoption of the 2010-2011 Tax Rate

6.D. Discuss and Consider Calling a Tax Rate Election to Increase M&O Tax Rate not to Exceed $1.17

6.E. Discuss and Consider Approval of Election Order for the TRE Election

6.F. Discuss and Consider Amendment to CISD Current Transfer Policy

7. CLOSED MEETING - Pursuant to Texas Government Code Section 551.074 - Personnel Matters

7.A. Employee Settlement Agreement

7.B. New Employee Hires

8. RECONVENE - Open Meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding:

8.A. Consider Approval of Employee Settlement Agreement

8.B. Consider Employee New Hires

9. ADJOURNMENT