August 15, 2008 at 6:00 PM - Special
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1. Call Meeting to Order
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1.A. Roll Call
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2. Motion to go into Closed Session:
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2.A. [Section 551.071, Government Code - Consultation With Attorney:] For a private consultation with the Board’s attorney with respect to pending or contemplated litigation or settlement offers, and/or on matters where the attorney's duty to the Board, under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the open government provisions of Chapter 551 of the Government Code, to wit:
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2.A.1. Legal issues associated with agenda items brought into Closed Session.
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3. Discussion/Action Items:
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3.A. Action, decision, determination or vote on other matters listed under closed session items.
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3.B. Approval of Proposed Tax Rate for 2008-2009.
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4. Other Business
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5. Adjournment
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