2. Closed Session-Trustees will adjourn into closaed session as permitted by Texas Government Code Section 551.001 et.seq.

2.A. To deliberate the appointment, employment, evaluation, reassignment, duties, dicipline, or dismiss a public officer or employee, or to hear a complaint or charge against an officer or employee. (Tex. Gov't Code 551.074).

2.B. To consult with its attorney when board seeks advice about pending or contemplated litigation or a settlement offer, or when attorney will have an ethical duty of confidentiality.  (Tex Gov't Code 551.07)

3. Open session will begin at approximately 7:00 P.M.

3.A. Pledge of Allegiance (USA, Texas)

3.B. Invocation

3.C. Recognitions

3.D. Audience for Guests

3.E. Superintendent's Report

4. Discussion and/or Action

4.A. Administrative Services

4.A.1. Adoption of the Student Code of Conduct

4.A.2. Adoption of the Operations Manual for the Corsicana ISD Police Department

4.A.3. Appointment of Audit Committee

4.B. Business and Financial Services

4.B.1. Discussion of Budget for 2011-2012

4.B.2. Discussion of Tax Rate for 2011-2012

4.C. Consent Agenda

4.C.1. Approve Minutes of Previous Meeting(s) of  July 18 and August 8, 2011

4.C.2. Approve Personnel

4.C.3. Accept Donation from Booster Club

4.C.4. Approve Budget Amendments for 2011

4.D. Consider and Take Action on Matters Resulting from Closed Session if any, as listed pursuant to Section 551.074 and 551.082 of the Texas Government Code

4.E. Announcements:

4.E.1. Tax Rate Adoption, Adoption of 2011-2012 Budget, Public Hearing on Budget - August 29, 2011 at 6:00 P.M.

4.E.2. Board Workshop - September 12, 2011 at 6:00 P.M.

4.E.3. Regular Board Meeting  September 19, 2011 at 6:00 P.M.

5. Adjournment