November 29, 2010 at 12:00 PM - Special Meeting - Amended
Agenda |
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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. Consider Action on Gifts and Solicitations
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IV. Canvassing of Tax Ratification/Rollback Election
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V. 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 from the consent agenda for a separate discussion and vote. Discussion/Action
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V.A. Budget Amendments
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VI. Unfinished Business
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VI.A. Discussion and Action on Resolution - Designated Fund Balance as of August 31, 2010
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VII. Executive Session
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VII.A. Personnel
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VIII. Consideration of and Possible Action on Matters Discussed in Closed Session
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IX. Adjourn
In Accordance with the Texas Open Meetings Act, the Board may enter into a closed meeting to deliberate any item that is listed above that fits within an exception listed in Subchapter D. Any final action, decision, or vote on a subject deliberated in closed meeting will be taken in an open meeting held in compliance with the Texas Open Meetings Act. |