August 24, 2009 at 6:35 PM - Special

1. Opening of Special Meeting by Chairman

2. Old Business

2.A. Consider approval of plans for CHS Aquatic/Activity Center and permission to move forward with the project

3. New Business

3.A. Consider approval Final Budget Amendment for 2008-2009

3.B. Consider adoption of 2009-2010 budget for Calallen ISD

3.C. Consider adoption of 2009 tax rate for Calallen ISD

3.D. Personnel - Consider approval of Resignations and Appointments

4. Adjourn