August 13, 2026 at 9:30 AM - 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 11, 2026 REGULAR MEETING
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3.b. APPROVE 2ND QUARTER 2026 REPORTS
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3.b.i. 2ND QUARTER INVESTMENT REPORT
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3.b.ii. 2ND QUARTER CHANGE REPORT (SENT ON 7/9/2026)
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3.b.iii. 2ND QUARTER TLO REPORT
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4. CONSIDER NEW BUSINESS
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4.a. DISCUSSION AND POSSIBLE ACTION TO ACCEPT 2025 FINANCIAL AUDIT RESULTS
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4.b. DISCUSSION AND POSSIBLE ACTION ON ACCEPTING 2026 LINE ITEM TRANSFERS
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4.c. DISCUSSION AND POSSIBLE ACTION TO ACCEPT JUNE & JULY 2026 FINANCIAL REPORTS
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4.d. DISCUSSION ON 2027 BUDGET
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4.e. DISCUSSION AND POSSIBLE ACTION TO PROPOSE 2027-2028 REAPPRAISAL PLAN
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4.f. DISCUSSION AND POSSIBLE ACTION ON SETTING DATE OF PUBLIC HEARING FOR ADOPTING 2027 BUDGET AND 2027-2028 REAPPRAISAL PLAN
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4.g. DISCUSSION AND POSSIBLE ACTION ON APPROVING 2026 TAX RATE CALCULATION AGREEMENTS
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4.g.i. CITY OF CAMERON
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4.g.ii. CITY OF ROCKDALE
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4.g.iii. CITY OF MILANO
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4.g.iv. MILANO ISD
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4.g.v. GAUSE ISD
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4.g.vi. THORNDALE ISD
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5. THE BOARD OF DIRECTORS MAY MEET IN CLOSED SESSION AS ALLOWED BY THE TEXAS OPEN MEETINGS ACT, CHAPTER 551, TEXAS GOVERNMENT CODE
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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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