August 30, 2011 at 7:00 PM - Special

I. Call to Order and Establishment of a Quorum

II. Invocation

III. Adopt Budget for 2011-12

IV. Set Tax Rate for 2011-12

V. Discuss/Approve budget amendment for the 2010-11 budget

VI. Closed Session:  The Board shall convene in closed session pursuant to the following sections of the Texas Open Meetings Act:  LEGAL, REAL ESTATE, AND/OR PERSONNEL (Discussion in Closed Session, Action in Open Session, as per Texas Government Code Chapter 551, Section 071, 072, 073, 074, 075, 076, 082, 083, 084)
Executive Session pursuant to Texas Government Code 551.074 to consider the following:  Personnel - Discussion of resignation and new employment

VII. Action as a result of Closed Session

VII.A. Accept resignation of 2011-12 contract employee after deadline

VII.B. Possible employment of personnel

VII.C. Any other possible action from Closed Session

VIII. Discuss/Approve attendance at TASB Convention

IX. Adjournment