October 24, 2011 at 5:30 PM - Special

1. Call to Order - Determine if a Quorum is Present

2. Pledge of Allegiance to the United States and Texas Flags

3. Moment of Silence

4. Public Hearing on the 2009-2010 Financial Integrity Rating System of Texas (FIRST) - District Status Report

7. Discussion/Action Items

7.H. Update on Canyon Falls Infrastructure Development

7.J. Consider approval of 2011 Interlocal Agreement for Property Tax Collection

13. Workshop

13.N. Team of Eight Training/Superintendent Evaluation

15. Executive Session as authorized by Government Code, Chapter 551, Subchapters D and E:

15.P. Pursuant to Texas Government Code Section 551.074, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, specifically to discuss contract, duties, employment and evaluation of Chief Financial Officer.

15.Q. Pursuant to Texas Government Code Section 551.071, to seek the advice of the Board's attorney about pending or contemplated litigation, a settlement offer, or on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551, specifically, to discuss contract, duties, employment and evaluation of Chief Financial Officer.

18. Return to Open Meeting and take any action deemed necessary upon discussion in the closed meeting

19. Adjourn