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August 20, 2015 at 7:00 PM - Regular Meeting

1. Call meeting to order.
2. Reading of the minutes of the July 16, 2015 meeting.
Attachments: (1)
3. Recognize guests.
4. Audience to Patrons
5. Reports:
5.A. Eagle Pass Project Update
5.B. Governmental Accounting Standards Board (GASB - 68)
Attachments: (2)
5.C. QEP Update
6. Consider and act on financial statement as of July 31, 2015
Attachments: (1)
7. President's Report
Attachments: (1)
8. Consider and act on certified tax rolls subject to properties under protest.
Attachments: (1)
9. Consider and act on placing a proposal to adopt a tax rate of $0.13 per $100 valuation on the agenda of a future meeting as an action item.
Attachments: (1)
10. Consider and act on scheduling two public hearings on the proposed tax rate.
Attachments: (1)
11. Consider and act on Eagle Pass Construction Project change orders
Attachments: (2)
12. The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government Code 551.074 to consider: Consider Personnel Matters:
12.A. Employees: Terminated / Resigned / Retired / New Hires / Transfers
13. Reconvene in Open Session to:
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