August 22, 2011 at 6:30 PM - Special Meeting

1. CALL TO ORDER AT 6:30 P.M. AT TECHNOLOGY

2. CLOSED SESSION

2.A. 551.071 CONSULTATION WITH BOARD'S ATTORNEY

2.B. 551.074 - PERSONNEL - NO ACTION SCHEDULED TO BE TAKEN

3. RECONVENE IN OPEN SESSION TO TAKE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION

3.A. 551.074 PERSONNEL - NO ACTION SCHEDULED TO BE TAKEN

4. CONSENT AGENDA

4.A. APPROVAL OF BUDGET AMENDMENTS

5. ACTION AGENDA

5.A. CONDUCT A PUBLIC MEETING TO ALLOW PUBLIC PARTICIPATION IN DISCUSSION OF THE PROPOSED BUDGET AND PROPOSED TAX RATE

5.B. CONSIDER ADOPTION OF THE 2011-2012 FISCAL YEAR BUDGET

5.C. CONSIDER ADOPTION OF AN ORDER LEVYING A TAX RATE FOR 2011

5.D. CONSIDER RESOLUTION COMMITTING FUND BALANCE IN ACCORDANCE WITH GASB 54 INCLUDING DESIGNATIONS THERETO

6. ADJOURNMENT