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November 20, 2014 at 7:00 PM - Regular Meeting

1. Call meeting to order
2. Reading of the minutes of the October 16, 2014 board meeting
Attachments: (1)
3. Recognize guests
4. Audience to Patrons
5. Consider and act on  financial statement as of October 31, 2014
Attachments: (1)
6. President's Report
Attachments: (1)
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: (1)
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: (1)
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:
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