July 23, 2025 at 3:00 PM - Regular Meeting
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1. CALL TO ORDER
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1.a. INVOCATION
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1.b. PLEDGE OF ALLEGIANCE - US FLAG & TEXAS FLAG
"Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible." |
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2. CITIZEN'S COMMUNICATION
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3. CONSIDER AND TAKE ACTION ON CONSENT AGENDA
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3.a. APPROVE MINUTES OF THE JUNE 25, 2025 - REGULAR MEETING
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4. CONSIDER NEW BUSINESS
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4.a. DISCUSSION AND POSSIBLE ACTION TO ACCEPT 2ND QUARTER TLO REPORT
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4.b. DISCUSSION AND POSSIBLE ACTION ON APPROVING 2ND QUARTER INVESTMENT REPORT
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4.c. DISCUSSION AND POSSIBLE ACTION ON ACCEPTING 2024 FINANCIAL AUDIT AS PRESENTED BY STACEY MCGEE FROM ROBERTS & MCGEE, CPA
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4.d. DISCUSSION AND POSSIBLE ACTION ON ACTUARIAL SERVICES FROM RUDD AND WISDOM, INC.
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4.e. DISCUSSION AND POSSIBLE ACTION ON AMENDING PERSONNEL POLICY
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4.f. DISCUSSION AND POSSIBLE ACTION TO ACCEPT JUNE FINANCIAL REPORTS
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4.f.i. FINANCIAL COMMITTEE REPORT
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4.g. DISCUSSION ON FUTURE AGENDA ITEMS
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5. THE BOARD MAY, IN ITS DISCRETION ADJOURN TO EXECUTIVE SESSION TO DELIBERATE ANY MATTER AUTORIZED BY TEXAS GOVERNMENT CODE SEC. ET SEQ (THE TEXAS OPEN MEETINGS ACT) INCLUDING:
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5.a. SEC 551.071; CONSULTATION WITH LEGAL COUNSEL
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5.b. SEC 551.074; PERSONNEL MATTERS
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6. CHIEF APPRAISER REPORT
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7. ADJOURNMENT
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