October 13, 2009 at 6:00 PM - Workshop
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1. Opening Remarks by the Superintendent
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2. Action
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2.A. Request for Approval of Agenda
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3. Public Hearing
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3.A. Public Hearing on Proposed 2009 Tax Rate
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4. Executive Session
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4.A. The Board Will Meet in Closed Session Under Section 551.071 of the Texas Open Meetings Act for Private Consultation with the Board's Attorney
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4.B. The Board Will Meet in Closed Session for Consultation with its Attorneys Under 551.071 of the Texas Open Meetings Act Regarding Pending or Contemplated Litigation
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5. Action
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5.A. Consideration and Possible Action on Submitted Amendments on: The Board/Superintendent Operating Procedures on Item #12
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5.B. Consideration and Possible Action on Submitted Amendments and/or Input on: The Board's Interim Legislative Priorities and Positions
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6. Discussion
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6.A. Audit Update from Null-Lairson
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6.B. Discussion of the Process to Develop the Next Five-Year Plan
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6.C. Discussion of 2007 Bond Construction Timeline
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7. Closing Remarks by the Superintendent
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8. Meeting Adjourned
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