August 26, 2013 at 6:30 PM - Special Meeting

1. Call to Order, Pledge of Allegiance, Prayer, Welcome and Recognition of Visitors

2. Roll Call, Establish Quorum

3. Acceptance of Agenda

4. Public Hearing for proposed tax rate for 2013 and proposed Budget 2013-2014

5. Consider and take possible action on the Proposed Budget for 2013-2014

6. Consider and take possible action on the Proposed Tax Rate for 2013

7. Consider and take possible action on the Amended Budget for 2012-2013

8. Consider and take possible action on Natalia ISD endorsing a Candidate for TASB Board of Directors

9. Consider and take possible action on 2013-2014 Board and Staff  Dinner

10. Executive Session: The Board of Trustees will convene in closed session pursuant to Texas Government Code, Chapter 551 Pursuant to Section 551.071 and 551.074 of Texas Govt. Code, deliberations regarding,

10.A. The Board will conduct, discuss and consider  Personnel Matters

10.B. The Board will conduct, discuss and consider  Resignations

11. Action Items: The Board returns to open session

11.A. Consider and take possible action regarding Personnel Matters

11.B. Consider and take possible action regarding Resignations

12. Announcements

12.A. September 9, 2013 - Regular Board Meeting at 6:30 p.m.

12.B. September 23, 2013 - Special Board Meeting at 6:30 p.m. - TASB Policy Audit

12.C. September 26 - 29 2013 - TASA / TASB Convention in Dallas, TX

13. Adjournment