June 11, 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. 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 MAY 14, 2026 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. 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 CHAIRPERSON'S REPORT
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5.c. DISCUSSION AND POSSIBLE ACTION ON 2025 ANNUAL COMPREHENSIVE FINANCIAL REPORT AND FINANCIAL AUDIT RESULTS TO INCLUDE PRESENTATION FROM THE DISTRICT'S AUDITORS
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5.d. DISCUSSION ON BUDGET & AUDIT COMMITTEE REPORT REGARDING THE 2027 PROPOSED BUDGET AND THE WORK OF THE COMMITTEE
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5.e. DISCUSSION AND POSSIBLE ACTION ON FISCAL YEAR 2027 PROPOSED BUDGET
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5.f. DISCUSSION AND POSSIBLE ACTION ON CHIEF APPRAISER'S REPORT TO INCLUDE: 2026 PROTEST SEASON, COMMUNITY OUTREACH, AND TAXPAYER EXPERIENCE SNAPSHOT
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5.g. DISCUSSION ON REPORT FROM THE PURCHASING AND CONTRACT REVIEW COMMITTEE
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5.h. DISCUSSION AND POSSIBLE ACTION ON THE CONTRACT FOR CHIEF APPRAISER EMPLOYMENT SERVICES
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5.i. DISCUSSION AND POSSIBLE ACTION ON LITIGATION AND APPEALS RELATED TO PENDING AND ANTICIPATED LAWSUITS
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5.j. ADJOURNMENT
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