August 6, 2018 at 6:00 PM - Special Meeting

I. CALL TO ORDER

II. ROLL CALL - ESTABLISH QUORUM

III. CLOSED SESSION (Texas Government Code, Section 551.072 - Deliberations regarding Real Property and Section 551.074 - Personnel Matters)

III.A. Deliberation regarding a potential sale and exchange of land within Cypress Waters

III.B. Personnel employment and resignations

IV. RECONVENE TO OPEN SESSION

V. DISCUSSION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION

V.A. Discussion and possible action regarding employment of professional personnel

VI. WORK SESSION - TOPICS TO BE DISCUSSED

VI.A. 2018-2019 Proposed Budget - Kelly Penny, Chief Financial Officer, and Diana Sircar, Executive Director of Finance

VII. ACTION ITEMS

VII.A. Consider time, date and location of Public Meeting to discuss Budget and Proposed Tax Rate and authorize information for publication

VII.B. Consider approval of Resolution of the 2018 Certified Tax Roll as required by the Texas Property Tax Code, Section 26.01

VII.C. Consider amending the approved minutes of the June 25, 2018 regular Board meeting for the purpose of including specific language for the Chapter 41 contract submission

VIII. ADJOURNMENT