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August 20, 2020 at 7:00 PM - Regular Meeting

Agenda
1. Call meeting to order.
2. Reading of the minutes of the June 18, 2020 Regular Board meeting
3. Recognize guests
4. Audience to Patrons
5. Reports:
5.A. Quarterly Investment Report
Attachments: (1)
6. President's Report
Attachments: (1)
7. Consider and act on financial statement as of July 31, 2020
Attachments: (1)
8. Consider and act on Board Resolution - Designation of Tax Calculations
9. Consider and act on a resolution to allow President Hector Gonzales to contract with the election oficials of Uvalde, Real, and Zavala cunties to perform Board of Trustee elections in the November General Election
10. Consider and act on Optional Retirement contribution rate
11. Consider and act on certified tax rolls subject to properties under protest
12. Consider and act on the proposed tax rate
13. Consider and act on placing a proposal to adopt a tax rate on the agenda of a future meeting
Attachments: (1)
14. Consider and act on 2020 - 2021 Operating Budget
15. Consider and act on Adjunct/Overload pay for 2020-2021
16. Review TASB Update 39 (legal) policies and act on (local)polices (see attached list)
Attachments: (1)
17. Consider and act on Uvalde County Appraisal District Board Nomination
18. Consider Personnel Matters: The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government Codes 551.071 and 551.074 to consider:
18.A. Employees: Terminated / Resigned / Retired / New Hires / Transfers [Tex.Gov't Code §551.074]
19. Reconvene in Open Session to:
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