September 12, 2008 at 12:30 PM - Special Called Board

1. Call to Order, Announcements, Presentations, and Resolutions

1.A. Meeting Called to Order

1.A.1. Roll Call of Board Members Present and Declaration of a Quorum: Present_______Absent______

1.A.1.a. Ms. Olga Hernandez

1.A.1.b. Mr. Eliseo Cadena

1.A.1.c. Mr. Carlos Villarreal

1.A.1.d. Mr. Tom Lopez

1.A.1.e. Ms. Angie Ruiz

1.A.1.f. Mr. Doug Sellers

1.A.1.g. Mr. James Howard

1.A.2. Recording of Superintendent Present:

1.A.2.a. Dr. Robert J. Duron

1.A.3. Pledge of Allegiance to the U. S. Flag

1.A.4. Salute to the Texas Flag - "Honor the Texas Flag; I pledge allegiance to thee, Texas, one state under God, and indivisible."

1.B. Citizens Presentations - 30-minute total time limit for this item

2. Open Session

2.A. Discussion/Action: Approval of Revised Dates to Hold a Public Meeting to Discuss Proposed 2008-09 Tax Rate and Adopt the 2008-09 Tax Rate

2.B. Discussion/Action: Approval of the Proposed 2008-09 Tax Rate to be Published in the Notice of Public Meeting to Discuss Proposed Tax Rate

3. Other Business and Adjournment

3.A. Adjournment