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October 19, 2017 at 7:00 PM - Regular Meeting

1. Call meeting to order.
2. Reading of the minutes of the September 21, 2017 regular board meeting
Attachments: (1)
3. Recognize guests.
4. Audience to Patrons
5. Reports:
5.A. Review Quarterly Investment Report
Attachments: (1)
5.B. Review Standard and Poors Bond Rating
5.C. 4DX Report
5.C.a. A/C, Auto Body, Auto Tech, Diesel
5.C.b. Student Engagement and Success
6. President's Report
Attachments: (1)
7. Consider and act on  financial statement as of September 30, 2017
Attachments: (1)
8. Consider and act on the renewal of the roofing loan
9. Consider and act on the renewal of the Crystal City facilities note
10. Consider and act on lease agreement for Aviation Hanger - Del Rio
11. Consider and act on a nominee for Zavala County Appraisal District Board of Directors
12. Consider and act on meeting dates for the November and December Board meetings
Attachments: (1)
13. Consider Personnel Matters: The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government Codes 551.072 and  551.074 to consider:
13.A. Employees: Terminated / Resigned / Retired / New Hires / Transfers
13.B. Real Estate Property
14. Reconvene in Open Session
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