October 22, 2012 at 6:00 PM - Special Meeting

I. CALL TO ORDER

II. NOTICE OF MEETING

III. NOMINATE STEVEN G. NEWCOM FOR TASB DIRECTOR VACANCY IN TASB REGION 11, POSITION D

IV. 2013-14 BUDGET WORKSHOP

V. THE BOARD MAY DECLARE ITSELF IN A CLOSED MEETING AS AUTHORIZED BY THE TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE SECTIONS 551.001-551.146.  IN THE EVENT A CLOSED MEETING IS TO BE CONVENED, THE PRESIDING OFFICER SHALL PUBLICLY IDENTIFY THE SECTION OR SECTIONS AUTHORIZING THE CLOSED MEETING.  THOSE SECTIONS MAY INCLUDE WITHOUT LIMITATION THE FOLLOWING SECTIONS UNDER SUBCHAPTERS D AND E, WHICH AUTHORIZE A CLOSED MEETING TO DISCUSS THE FOLLOWING TOPICS:

VI. PERSONNEL [Section 551.074]

VII. DECLARE CLOSED MEETING ENDED AND RECONVENE IN OPEN MEETING

VIII. TAKE ACTION ON ITEMS DISCUSSED IN CLOSED MEETING

IX. ADJOURNMENT