August 8, 2011 at 6:30 PM - Special Meeting

I. CALL TO ORDER

II. ROLL CALL - ESTABLISH QUORUM

III. CLOSED SESSION - (Texas Government Code, Section 551.072 - Deliberations regarding Real Property, and Section 551.074- Personnel Matters)

III.A. Discuss acquisition of property

III.B. Personnel employment and resignations

IV. RECONVENE TO OPEN SESSION

V. WORK SESSION - TOPICS TO BE DISCUSSED

V.A. 2011-2012 budget

VI. ACTION ITEMS

VI.A. CONSENT

VI.A.I. Approve 2011-2012 Appraisal Calendar

VI.A.II. Approve Second Appraisers for 2011-2012 PDAS

VI.B. Consider time, date and location of Public Meeting to discuss Budget and Proposed Tax Rate and authorize information for publication

VII. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION

VIII. ADJOURNMENT