August 27, 2009 at 6:00 PM - Special

1. Public Hearing to discuss the 2009-2010 Proposed Budget. The Special Board meeting to immediately follow the conclusion of the Public Hearing.

2. Call to Order.

2.A. Announcement by the chairman whether a quorum is present and that the meeting has been duly called, and that notice of the meeting has been posted in the time and manner required by law.

2.B. Moment of Silence.

2.C. Pledge of Allegiance to the Flag of the United States of America.

3. Closed Session: A closed session may be held under the provisions of Texas Government Code, Chapter 551, Section 551.071 and 551.074. Discussion of Personnel Employment, Assignments, Suspensions, and Resignations.

3.A. Discuss employment recommendations.

3.B. Discussion of other personnel issues.

3.C. Discussion of Special Ed contracted consultants for the 2009-2010 school year.

4. Reconvene from closed session for possible action relevant to items covered during closed session.

4.A. Consideration and possible action to approve employment recommendations.

4.B. Other Personnel issues.

4.C. Consideration and possible action to approve the Special Ed contracted consultants for the 2009-2010 school year.

5. Consideration and possible action to remove from table, the 2009-2010 school year Proposed Budget which was tabled at the August 18, 2009 meeting.

6. Consideration and possible action to approve the 2009-2010 school year Proposed Budget.

7. Consideration and possible approval of 2008-2009 Final Budget Amendment.

8. Presentation and possible approval of Resolution and Annual Investment Report for the 2008-2009 school year in accordance with Policy CDA (Local) and (Legal).

9. Consideration and possible action to approve 2009-2010 FAST Program contract.

10. Adjournment.