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August 25, 2008 at 5:30 PM - Special

1. Call to Order
2. ACTION: Consider Professional Services Proposal from KnowledgeSpan, LLC
Attachments: (1)
3. DISCUSSION: Public Hearing for 2008-2009 Budget and 2008 Tax Rate
4. ACTION: Consider Adoption of 2008-2009 Budget
Attachments: (1)
5. ACTION: Consider Adoption of 2008 Tax Rate
Attachments: (1)
6. ACTION: Business
6.A. Target Expenditure Resolution
Attachments: (1)
6.B. Budget Change Requests
Attachments: (1)
6.C. Consider Property, Liability, and Vehicle Insurance
Attachments: (1)
6.D. Consider Designating Portion of Fund Balance
Attachments: (1)
7. ACTION: Consider Replacement for Ernest Egulf
8. REPORT: Administrative Report
9. DISCUSSION: Convene for Executive Session Pursuant to Texas Government Code Section: 551.074
9.A. Consider Personnel Recommendations
10. ACTION: Reconvene - Open Session
Description:  Take action if necessary on items discussed in Executive Session.
11. ACTION: Adjournment

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