November 20, 2014 at 7:00 PM - Regular Meeting
Agenda |
---|
1. Call meeting to order
|
2. Reading of the minutes of the October 16, 2014 board meeting
Attachments:
(
)
|
3. Recognize guests
|
4. Audience to Patrons
|
5. Consider and act on financial statement as of October 31, 2014
Attachments:
(
)
|
6. President's Report
Attachments:
(
)
|
7. Consider and act on 2013 - 2014 Audited Financial Statement
|
8. Consider and act on competitive sealed proposal for the Eagle Pass project
|
9. Consider and act on Resolution to cast votes for individuals to serve as directors of the Uvalde County Appraisal District Board
|
10. Consider and act on changing DEE (LOCAL) - Compensation and Benefits, Expense Reimbursement
Attachments:
(
)
|
11. Consider and act on proposed new level 1 certificate program - Aviation Maintenance
|
12. Consider and act on meeting date for the December board meeting
Attachments:
(
)
|
13. The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government Code 551.074:
|
13.A. Employees: Terminated / Resigned / Retired / New Hires / Transfers
|
14. Reconvene in Open Session:
|