August 25, 2009 at 6:00 PM - Special

1. CALL TO ORDER

2. ROLL CALL

3. PUBLIC HEARING

4. CONSENT AGENDA

4.A. Consider approval of Prologic IBM Software Upgrade

4.B. Consider approval of Census Resolution

4.C. Consider approval of year-end budget amendments

5. NEW BUSINESS

5.A. Consider adoption of 2009-2010 budget

5.B. Consider approval of certified values from the Central Appraisal District - combined final net taxable value of $1,308,881,638

5.C. Consider adoption of Ordinance Approving Tax Rate for Fiscal Year 2009-2010

5.D. Consider adoption of an Order Calling a Roll Back Election, providing for the conduct of the election and giving notice of the election

6. ADJOURNMENT