August 14, 2025 at 11:35 AM - Regular Meeting of the Board of Directors
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1. CALL TO ORDER
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2. ESTABLISHMENT OF A QUORUM
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3. CITIZENS COMMUNICATION
Description:
Public comment will be allowed via teleconference. All public comment will occur at the beginning of the meeting. To speak at this meeting, persons must register online at https://traviscad.org/speakerregistration no later than 1.5 hours prior to the meeting start time. Approximately one hour prior to the meeting start time, remote speakers will receive email instructions on how to log in to participate in the meeting. Emails will come from outreach@tcadcentral.org.
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4. CONSENT AGENDA
Description:
These items may be acted upon by one motion. No separate discussion or vote on any of the items will be held unless requested by a board member.
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4.a. APPROVAL OF THE MINUTES OF THE JUNE 12, 2025 REGULAR MEETING
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4.b. SECTION 25.25B REPORT
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4.c. ACCOUNTING STATEMENTS
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4.d. BUDGET LINE-ITEM TRANSFERS
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4.e. PERSONNEL REPORT
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5. REGULAR AGENDA
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5.a. DISCUSSION AND POSSIBLE ACTION ON TAXPAYER LIAISON OFFICER REPORT
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5.b. DISCUSSION AND POSSIBLE ACTION ON APPRAISAL REVIEW BOARD CHAIRMAN REPORT
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5.c. DISCUSSION AND POSSIBLE ACTION ON THE REMOVAL OF APPRAISAL REVIEW BOARD MEMBERS THAT HAVE RESIGNED
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5.d. DISCUSSION AND POSSIBLE ACTION ON FISCAL YEAR 2026 PROPOSED BUDGET
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5.e. DISCUSSION AND POSSIBLE ACTION TO INCLUDE ADOPTION OF TEXAS COUNTY AND DISTRICT RETIREMENT SYSTEM (TCDRS) RETIREMENT PLAN RATE FOR 2026 PLAN YEAR
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5.f. DISCUSSION AND POSSIBLE ACTION ON REVIEW AND ADOPTION OF FINANCE POLICY
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5.g. DISCUSSION AND POSSIBLE ACTION ON CHIEF APPRAISER'S REPORT TO INCLUDE: 2025 PROTEST SEASON, COMMUNITY OUTREACH, TAXPAYER EXPERIENCE SNAPSHOT, AND LEGISLATIVE UPDATE
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5.h. DISCUSSION AND POSSIBLE ACTION ON LITIGATION AND APPEALS RELATED TO PENDING AND ANTICIPATED LAWSUITS
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5.i. DISCUSSION AND POSSIBLE ACTION TO AUTHORIZE THE CHIEF APPRAISER TO APPEAL THE APPRAISAL REVIEW BOARD'S DETERMINATION ON THE TAX YEAR 2025 PROTEST FOR PROPERTY ID 292257
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6. ADJOURNMENT
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