February 12, 2026 at 9:30 AM - Regular Meeting
| Agenda |
|---|
|
1. CALL TO ORDER
|
|
1.a. INVOCATION
|
|
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." |
|
2. CITIZEN'S COMMUNICATION
|
|
3. CONSIDER AND TAKE ACTION ON CONSENT AGENDA
|
|
3.a. APPROVE MINUTES OF THE JANUARY 8TH 2026 REGULAR MEETING
|
|
3.b. APPROVE 4TH QTR REPORTS
|
|
3.b.i. 4TH QTR ARB CHANGE REPORT
|
|
3.b.ii. 4TH INVESTMENT REPORT
|
|
3.b.iii. 4TH QTR TLO REPORT
|
|
4. CONSIDER NEW BUSINESS
|
|
4.a. PRESENTATION FROM PRITCHARD AND ABBOTT
|
|
4.b. DISCUSSION AND POSSIBLE ACTION TO ACCEPT JANUARY FINANCIAL REPORTS
|
|
4.c. DISCUSSION AND POSSIBLE ACTION ON CHANGES TO PERSONNEL POLICY
|
|
4.d. DISUSSION ON 2025 PRELIMINARY SDPVS RESULTS
|
|
4.e. DISCUSSION AND POSSIBLE ACTION ON PERFORMING TAXABLE VALUE AUDIT FOR THORNDALE ISD
|
|
4.f. DISCUSSION AND POSSIBLE ACTION ON PROTESTING 2025 PRELIMINARY SDPVS RESULTS FOR MILANO ISD
|
|
4.g. DISCUSSION AND POSSIBLE ACTION ON WAIVING PENALTY AND INTEREST FOR LATE PAYMENT FROM MILAM COUNTY AND CITY OF MILANO
|
|
5. THE MILAM AD BOARD OF DIRECTORS MAY MEET IN CLOSED SESSION AS ALLOWED BY THE TEXAS OPEN MEETINGS ACT, CHAPTER 551, TEXAS GOVERNMENT CODE
|
|
5.a. SEC 551.071; CONSULTATION WITH LEGAL COUNSEL
|
|
5.b. SEC 551.074; PERSONNEL MATTERS
|
|
6. CHIEF APPRAISER REPORT
|
|
7. ADJOURNMENT
|