August 19, 2010 at 7:00 PM - Regular Meeting

1. CALL TO ORDER

1.A. Call to Order

1.B. Declaration of Quorum

1.C. Invocation

1.D. Pledge of Allegiance

1.E. Announcements

2. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

2.A. Public Meeting to Discuss 2010/2011 Budget (with Citizen Comments)

2.B. Adoption of 2010/2011 Budget

2.C. Adoption of 2010 Tax Rates

3. COMMUNICATIONS/POSSIBLE ACTION ITEMS

3.A. Review of Communications with Appropriate Action

4. CITIZEN COMMENTS (approximately 7:30 P.M.)

5. CONSENT/POSSIBLE ACTION ITEMS

5.A. Tax Refund Requests

5.B. Financial Report for July

5.C. Executive Expectation Monitoring Report - Treatment of Stakeholders, EE-03

5.D. Annual Internal Audit Plan

5.E. Construction Consent

5.E.1. Approval of Guaranteed Maximum Price (GMP) #2 for Middle School #8

5.E.2. Approval of Guaranteed Maximum Price (GMP) #2 for Middle School #8 Off-Site Infrastructure

6. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

6.A. Central Texas School Board Association (CTSBA) Resolution

6.B. Small Boundary Adjustment

6.C. Hill Country Education Foundation (HCEF) Memorandum of Understanding (MOU)

6.D. Construction

6.D.1. General Update/Possible Action on Construction

7. CLOSED SESSION - For purposes permitted by Texas Government Code, including:

7.A. Texas Government Code 551.074: personnel - resignations, terminations, additions, appointments and reassignments

7.B. Texas Government Code 551.074:  personnel - superintendent evaluation and contract

7.C. Texas Government Code 551.0821:  status update on previously filed student complaint

8. ACTION PURSUANT TO CLOSED SESSION

9. DEBRIEFING OF BOARD MEETING

10. ADJOURNMENT