August 27, 2012 at 6:30 PM - Special Meeting

1. CALL TO ORDER AT 6:30 P.M.

2. CLOSED SESSION

2.A. 551.071 CONSULTATION WITH BOARD'S ATTORNEY

2.B. 551.074 - PERSONNEL

2.B.1. To Deliberate the Evaluation, Duties, Discipline, or Dismissal of a Public Officer(s) or Superintendent - No Action Scheduled to be Taken

3. RECONVENE IN OPEN SESSION TO TAKE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION

3.A. 551.074 PERSONNEL

3.A.1. Consider Action on Evaluation, Duties, Discipline, or Dismissal of a Public Officer(s) or Superintendent - No Action Scheduled to be Taken

4. CONSENT AGENDA

4.A. APPROVAL OF BUDGET AMENDMENTS

5. ACTION AGENDA

5.A. CONDUCT A PUBLIC MEETING TO ALLOW PUBLIC PARTICIPATION IN DISCUSSION OF THE PROPOSED BUDGET AND PROPOSED TAX RATE

5.B. CONSIDER ADOPTION OF THE 2012-2013 FISCAL YEAR BUDGET

5.C. CONSIDER ADOPTION OF AN ORDER LEVYING A TAX RATE FOR 2012

5.D. CONSIDER APPROVAL RESOLUTION TO CERTIFY DALLAS CENTRAL APPRAISAL DISTRICT’S CERTIFIED ROLLS FOR 2012

6. ADJOURNMENT