August 5, 2013 at 8:15 AM - Special Meeting
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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
Attachments:
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6. CONSIDERED AGENDA
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6.A. Consider Appointing New Board Member for the Remainder of Term
for Position #4
Attachments:
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6.B. Consider Preliminary End of Year General Fund Budget Amendment
Attachments:
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6.C. Consider Certification of Excess Collections
Attachments:
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6.D. Consider Certification of Debt Service Collection Rate
Attachments:
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6.E. Consider Proposed Tax Rate
Attachments:
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6.F. Consider Date and Time for Budget and Tax Rate Hearing
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6.G. Consider Investment Policy Strategies Resolution
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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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8.A. Consideration and possible action to set the Superintendent's salary. This item may be held in closed session in accordance with Tex. Gov't Code 551.074
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9. ADJOURN
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