August 22, 2011 at 6:00 PM - Special Meeting

I. Call to Order

I.A. Establishment of Quorum/Roll Call

I.B. Pledge to the American and Texas Flags

I.C. Certification of Public Notice

II. Recognition of Visitors - Public Forum

III. Consider Action on Gifts and Solicitations

IV. Discussion and Action on Consent Agenda: The items on the consent agenda require routine board action. All items on this portion of the agenda can be adopted with one motion/second and majority of a quorum of trustees. Any trustee can move on items from the consent agenda for a separate discussion and vote.

IV.A. Budget Amendments

V. Unfinished Business

V.A. Discussion and Possible Action on Preliminary Budget for 2011-2012

VI. New Business - Discussion and Possible Action

VI.A. Discussion and Possible Action on Filling Unexpired Term

VI.B. Discussion and Possible Action on Board Internal Reorganization

VI.C. Discussion and Possible Action on Resolution- Surplus Items

VII. Executive Session

VII.A. Personnel

VII.A.1. Discussion and Possible Action on Board Member Resignation

VIII. Consideration of and Possible Action on Matters Discussed in Closed Session

IX. Adjourn
In Accordance with the Texas Open Meetings Act, the Board may enter into a closed meeting to deliberate any item that is listed above that fits within an exception listed in Subchapter D. Any final action, decision, or vote on a subject deliberated in closed meeting will be taken in an open meeting held in compliance with the Texas Open Meetings Act.