Projector: August 26, 2008 at 6:00 PM - Special

Meeting Agenda

1. Roll Call, establishment of quorum, and call to order

2. Public Forum

3. Action

3.A. Consider and Take Action to Adopt 2008-2009 Budget

3.B. Consider and Take Action to Approve 2007-2008 Amended Budget

3.C. Consider and Adopt 2008-2009 Maintenance and Operations Tax Rate

3.D. Consider and Adopt 2008-2009 Debt Service Tax Rate

3.E. Consider and Act on Order Calling Special Tax Ratification Election (or Rollback Election) for November 4, 2008 to Ratify 2008-2009 Tax Rate

3.F. Consider and Act on Order Establishing Polling Places and Notice for Special Tax Ratification Election for November 4, 2008

3.G. Consider and Act on Submission of Appraisal Roll with Taxable Value Under Tax Code Sec.26.04(b)

3.H. Discuss and Consider An Order Authorizing The Issuance, Sale And Delivery Of $12,000,000 In Aggregate Principal Amount of "Beeville Independent School District Unlimited Tax School Building Bonds, Series 2008"; Securing The Payment Thereof By Authorizing The Levy Of An Annual Ad Valorem Tax; Approving And Authorizing The Execution Of All Instruments And Procedures Related Thereto Including A Paying Agent/Registrar Agreement; And Approving The Form Of An Official Statement

3.I. Discuss and Consider Approval of Cheerleading Resolution

4. Adjourn to Closed Session

4.A. For the purpose of considering matters for which closed sessions are authorized by Chapter 551.071-551.084, Texas Government Code, whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:

4.A.1. Purchase, exchange, lease, or value of real property

4.A.2. Personnel

4.A.3. Employment of Personnel

5. Reconvene in Open Session

5.A. Consideration and possible approval of items discussed in closed session.

6. Adjourn

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	August 26, 2008 at 6:00 PM - Special
Subject:	1. Roll Call, establishment of quorum, and call to order
Subject:	2. Public Forum
Subject:	3. Action
Subject:	3.A. Consider and Take Action to Adopt 2008-2009 Budget
Subject:	3.B. Consider and Take Action to Approve 2007-2008 Amended Budget
Subject:	3.C. Consider and Adopt 2008-2009 Maintenance and Operations Tax Rate
Attachments: ActionCD MO-IS Tax Rate Cover ActionCD MO-IS Tax Rate Cover 8/21/2008 at 5:23 PM ActionC MO Resolution ActionC MO Resolution 8/21/2008 at 5:23 PM
Subject:	3.D. Consider and Adopt 2008-2009 Debt Service Tax Rate
Attachments: ActionD IS Resolution ActionD IS Resolution 8/21/2008 at 5:24 PM
Subject:	3.E. Consider and Act on Order Calling Special Tax Ratification Election (or Rollback Election) for November 4, 2008 to Ratify 2008-2009 Tax Rate
Attachments: ActionEF Call Election Cover ActionEF Call Election Cover 8/21/2008 at 5:25 PM ActionE Notice of Special Election ActionE Notice of Special Election 8/21/2008 at 5:25 PM
Subject:	3.F. Consider and Act on Order Establishing Polling Places and Notice for Special Tax Ratification Election for November 4, 2008
Attachments: ActionE Order of Special Election ActionE Order of Special Election 8/21/2008 at 5:26 PM ActionF Polling Places Resolution ActionF Polling Places Resolution 8/21/2008 at 5:27 PM
Subject:	3.G. Consider and Act on Submission of Appraisal Roll with Taxable Value Under Tax Code Sec.26.04(b)
Attachments: Action Appraisal Roll with Taxable Value Action Appraisal Roll with Taxable Value 8/21/2008 at 5:28 PM
Subject:	3.H. Discuss and Consider An Order Authorizing The Issuance, Sale And Delivery Of $12,000,000 In Aggregate Principal Amount of "Beeville Independent School District Unlimited Tax School Building Bonds, Series 2008"; Securing The Payment Thereof By Authorizing The Levy Of An Annual Ad Valorem Tax; Approving And Authorizing The Execution Of All Instruments And Procedures Related Thereto Including A Paying Agent/Registrar Agreement; And Approving The Form Of An Official Statement
Attachments: Action Sale of Bonds Cover Action Sale of Bonds Cover 8/21/2008 at 5:28 PM Action Sale of Bonds Action Sale of Bonds 8/21/2008 at 5:28 PM
Subject:	3.I. Discuss and Consider Approval of Cheerleading Resolution
Attachments: Action Cheerleader Resolution Cover Action Cheerleader Resolution Cover 8/21/2008 at 5:29 PM Action Cheerleader Resolution II Action Cheerleader Resolution II 8/21/2008 at 5:29 PM
Subject:	4. Adjourn to Closed Session
Subject:	4.A. For the purpose of considering matters for which closed sessions are authorized by Chapter 551.071-551.084, Texas Government Code, whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:
Subject:	4.A.1. Purchase, exchange, lease, or value of real property
Subject:	4.A.2. Personnel
Subject:	4.A.3. Employment of Personnel
Subject:	5. Reconvene in Open Session
Subject:	5.A. Consideration and possible approval of items discussed in closed session.
Subject:	6. Adjourn

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