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 31, 2007 beginning at 6:30 P.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 Budget amendments for the current year.

3.         Discussion and possible action to approve current year end purchase orders and expenditures.

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 28^th day of August, 2007 at 10:30 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.