August 3, 2009 at 7:30 AM - Special
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1. CALL TO ORDER
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2. ROLL CALL AND DECLARATION OF QUORUM
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3. INVOCATION
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4. PLEDGE OF ALLEGIANCE -U.S. Flag and Texas Flag
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5. CONSENT AGENDA
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5.A. Approve personnel recommendations
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6. CONSIDERED AGENDA
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6.A. Consideration and possible approval of preliminary budget amendments
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6.B. Consideration and possible approval of proposed tax rate
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6.C. Consideration and possible approval of changing August 17 board meeting to August 20
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6.D. Consideration and possible approval to set date for budget and tax rate hearing
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6.E. Consideration and possible approval to award bid for digital imaging supplies and services
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7. EXECUTIVE SESSION
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7.A. Personnel Discussion (s)/Recommendations (s), Pursuant to Tex. Gov't Code 551.074
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7.B. Discussion of Purchase, Sale, Exchange, or Value of Real Property, Pursuant to Tex. Gov't Code 551.072
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8. POSSIBLE ACTION ARISING FROM EXECUTIVE SESSION
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9. ADJOURN
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