COTTON CENTER ISD

P.O. Box 350

Cotton Center, Texas 79021

Board of Trustees

Agenda

Cotton Center ISD hereby gives notice that a Special Meeting of the Board of Trustees of Cotton Center ISD will be held on Friday, August 17, 2007 beginning at 6:30 A.M. in the Cotton Center ISD Administration/Board Conference Room. The Administration/School Board Conference Room is located at 2345 F.M. 179, Cotton Center, Texas 79021.

The subjects to be discussed, consented and / or have formal action taken on are as follows: (Items do not have to be taken in the same order as shown on the meeting notice.)

1.         Call to order, Invocation and declare a quorum.

2.         Discussion and possible action to consider a proposed tax rate as recommended by the Superintendent.

3.         Discussion and possible action to consider the setting of a public hearing on the proposed budget and the proposed tax rate.

4.         Adjourn or recess to the following day(s) for the completion of agenda items.

I the undersigned authority, hereby certify that the above Notice of Meeting of the Board of Trustees of the Cotton Center Independent School District is a correct copy of the Notice and that I posted the Notice on the posting area for public notices in the district’s administration office located at Cotton Center ISD in Cotton Center, Texas on _Tuesday___, the 14^th day of August, 2007 at 12:10 A.M.

Cotton Center ISD Superintendent

If during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, subchapters D and E. Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the act.