December 3, 2015 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call meeting to order
|
|
2. Reading of the minutes of the October 15, 2015 board meeting
Attachments:
()
|
|
3. Recognize guests
|
|
4. Audience to Patrons
|
|
5. Consider and act on financial statement as of October 31, 2015
Attachments:
()
|
|
6. Reports:
|
|
6.A. SACS-COC Reaffirmation Result
|
|
6.B. Eagle Pass Construction Report
|
|
6.C. Adult Education and Literacy Board Integration Award Report
|
|
7. President's Report
Attachments:
()
|
|
8. Consider and act on 2014 - 2015 Audited Financial Statement
|
|
9. Consider and act on Crystal City Library Bid
|
|
10. Consider and act on Eagle Pass Food Service RFP
|
|
11. Consider and act on Eagle Pass Technical Center Exhaust System
|
|
12. Consider and act on Resolution to cast votes for individuals to serve as directors of the Uvalde County Appraisal District Board
|
|
13. Consider and act on Resolution to cast votes for individuals to serve as directors of the Zavala County Appraisal District Board
|
|
14. Consider and act on Resolution to cast votes for individuals to serve as directors of the Real County Appraisal District Board
|
|
15. Consider and act on the renewal of the Crystal City note with First State Bank
|
|
16. Consider Personnel Matters: The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government Code 551.074 to consider:
|
|
16.A. Employees: Terminated / Resigned / Retired / New Hires / Transfers
|
|
17. Reconvene in Open Session
|
