August 28, 2003 at 6:30 PM - Special
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1. Welcome, Invocation, Pledge of Allegiance
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2. Establish Quorum
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3. Visitor Recognition
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4. Consider Approval of Employment of Administrative/Professional Personnel
Attachments:
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5. Consider Approval of Monthly Financial Report
Attachments:
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6. Consider Approval of 2002-2003 Final Budget Amendment
Attachments:
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7. Consider Approval of 2002-2003 Fund Balance Resolution
Attachments:
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8. Consider Approval of Strategic Plan 2003-2004 Annual Activities
Attachments:
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9. Consider Adoption of 2003-2004 Budget
Attachments:
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10. Consider Approval of Setting 2003-2004 Tax Rate
Attachments:
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11. Consider Approval of Compensation: Performance Incentive Plan
Attachments:
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12. Consider Approval of Renewal of Property and Casualty Insurance
Attachments:
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13. Executive Session
Description:
Authorized under Government Code of Texas, including but not limited to Sections: 551.071 (Attorney Consultation), 551.072 (Real Property), 551.073 (Negotiated Contracts for Gifts or Donations), 551.074 (Personnel), 551.076 (Security), 551.082 (Student Discipline), 551.083 (Employee Group Consultation), 551.084 (Exclusion of Witnesses).
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14. Adjourn
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