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August 30, 2011 at 7:00 PM - Special

Agenda
I. Call to Order and Establishment of a Quorum
II. Invocation
III. Adopt Budget for 2011-12
Presenter:  Melinda Benson
IV. Set Tax Rate for 2011-12
Presenter:  Melinda Benson
V. Discuss/Approve budget amendment for the 2010-11 budget
Presenter:  Melinda Benson
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
Description:  Joyce Sloan and Board Members
VII. Action as a result of Closed Session
Presenter:  Kirk Krienke
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
Presenter:  Board Members
IX. Adjournment
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