February 19, 2026 at 11:30 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. DISCUSSION ON REPORT FROM BOARD VACANCY REVIEW COMMITTEE
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5. DISCUSSION AND POSSIBLE ACTION ON APPOINTMENT OF BOARD MEMBERS TO FILL TWO VACANT APPOINTED POSITIONS ON THE TRAVIS CENTRAL APPRAISAL DISTRICT BOARD OF DIRECTORS
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6. EXECUTION OF THE STATEMENT OF OFFICER AND OATH OF OFFICE FOR ALL BOARD MEMBERS
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7. ELECTION OF OFFICERS FOR THE BOARD OF DIRECTORS: CHAIRPERSON, VICE CHAIRPERSON, AND SECRETARY/TREASURER
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8. 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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8.a. APPROVAL OF THE MINUTES OF THE DECEMBER 11, 2025 REGULAR MEETING
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8.b. SECTION 25.25B REPORT
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8.c. ACCOUNTING STATEMENTS
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8.d. PERSONNEL REPORT
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9. REGULAR AGENDA
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9.a. DISCUSSION ON REPORT FROM AG ADVISORY BOARD COMMITTEE
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9.b. DISCUSSION AND POSSIBLE ACTION ON APPOINTMENT OF AG ADVISORY BOARD MEMBERS
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9.c. DISCUSSION AND POSSIBLE ACTION ON APPRAISAL REVIEW BOARD CHAIRPERSON'S REPORT
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9.d. DISCUSSION ON REPORT FROM TAXPAYER LIAISON COMMITTEE
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9.e. DISCUSSION AND POSSIBLE ACTION ON APPOINTMENT OF TAXPAYER LIAISON OFFICER
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9.f. DISCUSSION AND POSSIBLE ACTION ON ANNUAL REVIEW AND ADOPTION OF INVESTMENT POLICY AND INVESTMENT STRATEGIES
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9.g. DISCUSSION AND POSSIBLE ACTION ON TRAVIS CENTRAL APPRAISAL DISTRICT'S RECORDS MANAGEMENT POLICY
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9.h. DISCUSSION AND POSSIBLE ACTION ON CONTRACT AMENDMENT WITH PRITCHARD AND ABBOTT, INC. FOR APPRAISAL SERVICES FOR THE 2026 TAX YEAR
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9.i. DISCUSSION ON 2025 STRATEGIC COMMUNICATION EFFORTS AND 2026 PLANS AND PRIORITIES
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9.j. DISCUSSION AND POSSIBLE ACTION ON CHIEF APPRAISER'S REPORT TO INCLUDE: 2025 ANNUAL REPORT, PRELIMINARY RESULTS OF THE 2025 METHODS AND ASSISTANCE PROGRAM (MAP) REVIEW, 2026 HOMESTEAD VERIFICATION PROGRAM, COMMUNITY OUTREACH, AND TAXPAYER EXPERIENCE SNAPSHOT
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9.k. DISCUSSION AND POSSIBLE ACTION ON LITIGATION AND APPEALS RELATED TO PENDING AND ANTICIPATED LAWSUITS
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9.l. ADJOURNMENT
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