August 5, 2010 at 5:30 PM - Special
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I. Call to Order
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II. Roll Call
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III. Certification of Posting the Notice of the Meeting
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IV. Items of Information
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IV.A. Report on 4th and 1 Camp - Dr. Traylor and Mr. Willis
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IV.B. Personnel Action Under President's Authority
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V. Subjects to be Discussed or Considered or Upon Which Any Formal Action May be Taken
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V.A. Discussion of Proposed 2010-2011 Tax Rate - Dr. Johnson and Ms. Thompson
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V.B. Take Record Vote on Tax Rate for 2010-2011
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V.C. Set Time, Date and Place for Public Hearings and Vote on Proposed 2010-2011 Tax Rate
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V.D. Discussion of Student Housing Project - Dr. Johnson
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V.E. Consider Employment of Faculty Member in Chemistry - Dr. Johnson
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V.F. Consider Employment of Associate Director of Admissions - Dr. Johnson
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VI. Executive Session
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VI.A. Personnel - Texas Govt. Code Sections 551.074 and 551.082
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VII. Adjournment
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