September 17, 2015 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call meeting to order
|
|
2. Reading of the minutes of the August 20, 2015 regular board meeting and the minutes of the September 3rd and September 10th, 2015 public hearings.
Attachments:
()
|
|
3. Recognize guests
|
|
4. Audience to Patrons
|
|
5. Consider and act on unaudited financial statement as of August 31, 2015
|
|
6. Report:
|
|
6.A. Eagle Pass Construction Update
|
|
6.B. Review Quarterly Investment Report
|
|
6.C. Fall 2015 Enrollment Update
|
|
7. President's Report
|
|
8. Consider and act on bid for Crystal City Library
|
|
9. Consider and act on Eagle Pass Project Change Order
|
|
10. Consider and act on adopting a tax rate of $0.13 per $100 valuation
|
|
11. Review Investment Policy.
Attachments:
()
|
|
12. Consider Personnel Matters: The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government Code 551.074 to Consider:
|
|
12.A. Employees: Terminated / Resigned / Retired / New Hires / Transfers
|
|
13. Reconvene in Open Session:
|
