September 13, 2011 at 5:00 PM - Finance Committee

1. (5:00pm) Call to Order and Determination of Quorum

1.A. Approve Minutes:

1.A.1. July 19, 2011 Minutes

1.A.2. August 16, 2011 Minutes

1.B. Discussion/Possible Action Items:

1.B.1. Discuss 2010-2011 Audit

1.B.2. Discuss Schools FIRST, Financial Accountability Rating System of Texas

1.B.3. Discuss SB 1 Affecting the Taxation of "Goods In Transit" (Tax Code Section 11.253)

1.B.4. Discuss and Recommend to the Full Board to Accept Proposal for Screen Printing and Embroidery for Clothing

1.B.5. Discuss and Recommend to the Full Board the Approval of the Hays County Central Appraisal District Budget

1.B.6. Discuss and Recommend to the Full Board to Approve the Elimination and Addition of Staff

2. Adjournment.