September 24, 2010 at 12:00 PM - Special
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I. Call to Order
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I.A. Establishment of Quorum/Roll Call
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I.B. Pledge to the American and Texas Flags
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I.C. Certification of Public Notice
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II. Recognition of Visitors - Public Forum
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III. Consent Agenda: The items on the consent agenda require routine board action. All items on this portion of the agenda can be adopted with one motion/second and majority of a quorum of trustees. Any trustee can move on items form the consent agenda for a separate discussion and vote. Discussion/Action
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III.A. Budget Amendments
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IV. New Business
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IV.A. Approval of PCAD Budget for 2011
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IV.B. Resolution - Fund Balance Designations as of August 1, 2010
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V. Personnel
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VI. Consideration of and Possible Action on Matters Discussed in Closed Session
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VII. Adjourn
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