August 6, 2012 at 6:00 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

4.E. Public Hearing on the Proposed 2012 - 2013 Tax Rate (Hear Public Comments and Discussion from Any Taxpayers in the District)

6. Discussion/Action Items

6.G. Reorganization of the Board - Election of the Office of Secretary - The Board is scheduled to elect its Secretary for 2012-13

6.H. Ordinance Stating the Maintenance and Operations (M&O) Tax Rate, Interest and Sinking (I&S) Tax Rate, Purpose for Which the Tax was Levied, Action, and Vote of the Board. (A copy of this Ordinance will be Attached to and Incorporated into the Minutes of this Meeting)

6.J. Consider Order to Call a Tax Ratification Election (TRE)

6.L. Consider approval of Election Agreement and Contract for Election Services with Denton County

6.N. Consider approval of computer purchase from CDW-G, in the amount of $15,201.60, from CTE expenditures

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

16.Q. Pursuant to Section 551.074 of the Texas Government Code to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, specifically to include hiring of personnel

19. Return of open meeting and take any action deemed necessary upon discussion in the closed meeting

20. Adjourn