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August 28, 2012 at 5:30 PM - Special

1. Call to Order
2. Roll Call
3. Invocation
4. Pledge of Allegiance
5. Action Items
5.A. Information Items
5.A.1. Accomplishments
5.A.2. Activities
5.B. Routine Business
5.B.1. Financial Report
5.C. Regular Business
5.C.1. Consider and take action on consent agenda
5.C.1.a. Minutes of August 8, 2012
5.C.2. Conduct public hearing on proposed budget and tax rate
5.C.3. Consider and take action on committing and assigning funds
5.C.4. Consider and take action on amendments for the 2011-2012 budget
5.C.5. Consider and take action on adopting budget for 2012-2013
5.C.6. Consider and take action on resolution setting tax rate for 2012-2013
5.C.7. Consider and take action on personnel items
5.C.7.a. Resignations/termination
5.C.7.b. Contracts/agreements
5.C.7.c. Job descriptions
5.C.8. Consider and take action on certifying agenda of closed session. 

If, during the course of the meeting, any discussion of any item on the agenda should be held in closed session, the Board will convene in such closed session in accordance with the Open Meetings Act, Texas Government Code, Section 555.074 et. seq.

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