August 18, 2011 at 7:00 PM - Regular Meeting
PLEASE NOTE THAT THE MEETING WILL BEGIN AT 7:00 P.M.
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1. CALL TO ORDER
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1.A. Call to Order
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1.B. Declaration of Quorum
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1.C. Invocation
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1.D. Pledge of Allegiance
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1.E. Announcements
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2. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS
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2.A. Public Meeting to Discuss 2011/2012 Budget and Tax Rate (with Citizen Comments)
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2.B. Adoption of 2011/2012 Budget
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3. COMMUNICATIONS/POSSIBLE ACTION ITEMS
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3.A. Review of Communications with Appropriate Action
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3.A.1. TASB - District 13B Board of Director's Position Candidates
Attachments:
()
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4. CITIZEN COMMENTS (approximately 7:30 P.M.)
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5. CONSENT/POSSIBLE ACTION ITEMS
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5.A. Tax Refund Requests
Attachments:
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5.B. Financial Report for July
Attachments:
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5.C. Executive Expectation Monitoring Report - Treatment of Stakeholders, EE-03
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6. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS
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6.A. Annual Internal Audit Update and Proposed Audit Plan
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6.B. Election Code Changes Update
Attachments:
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6.C. Approval of Tax Resale Deed
Attachments:
()
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6.D. Construction
Attachments:
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6.D.1. General Update/Possible Action on Construction
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7. CLOSED SESSION - For purposes permitted by Texas Government Code, including:
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7.A. Texas Government Code 551.074: personnel - resignations, terminations, additions, appointments and reassignments
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7.B. Texas Government Code 551.071: consultation with attorney regarding potential litigation
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8. ACTION PURSUANT TO CLOSED SESSION
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9. DEBRIEFING OF BOARD MEETING
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10. ADJOURNMENT
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