August 10, 2010 at 6:00 PM - Special Meeting
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1. Meeting Call To Order
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1.A. Read the Open Meeting Notice
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2. Financial Action items
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2.A. Certified tax appraisal roll values for 2010
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3. Budget Reports and Action Items
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3.A. Board Compensation Committee's recommendations for salary range adjustments, general pay increase percentage, and hourly-wage rate increases
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3.B. ARRA SFSF application summary of expenditures
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3.C. Budget sub-committees final recommendations on non-allocated budget requests
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3.D. Adjustments to proposed Revenue & Expenditure Budget for 2010-11
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3.E. Proposed tax rate for 2010-11: $1.31 (M&O=$1.17 and I&S=$0.14) - same rate as in 2009
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3.F. Public meeting date and action on proposed budget and proposed tax rate, Tuesday, August 24, 2010
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4. TEA Waiver request to adjust timeline for mandatory accelerated instruction
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5. Personnel Action Items
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5.A. Resignation/retirement requests for ratification
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5.B. Employ staff as recommended by administration
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6. Closing Meeting
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6.A. Adjourn
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