September 28, 2017 at 12:00 PM - Special Meeting
September 21, 2017 at 5:00p.m.
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1. Call to Order
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2. Pledge of Allegiance/Texas Pledge
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3. Moment of Silence
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4. Public to Speak
Description:
(Participants may address the board on any item on the agenda or any other topic. If the topic deals with
personnel it is imperative that personnel related comments be withheld for the executive session part of the agenda. The board's function at this time is to listen to comments. Formal action cannot be taken. If anyone has any comments, please state your name, the group you represent, if any, and make your statement within a three to five minute time limit.)
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5. Action Items
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5.A. Approval/Resolution Submitting Nominations of Candidates for the Jim Wells Appraisal District Board of Directors for 2016-2017 Year Term
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5.B. Approval of Alice ISD Authorized Representative for Property Casualty Alliance of Texas (PCAT)
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5.C. Approval of Tax Refund for Nri-Bar Sandblasting & Painting Co.
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5.D. Approval of the Targeted Elements for Dubose IR Plan
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6. Informational Items
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6.A. Dress Code 2017-2018
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7. Closed or executive meeting or session called in accordance with the following provisions set forth in the Texas Government Code:
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7.A. Texas Gov't Code Section 551.074-Personnel
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7.B. Texas Gov't Code Section 551.071-Legal Matters/Advice
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8. Board to reconvene in open meeting or session to consider and take action as necessary on items discussed in closed or executive session.
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9. Adjourn
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