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Meeting Agenda
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1. Call meeting to order.
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2. Reading of the minutes of the July 19, 2012 meeting.
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3. Recognize guests.
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4. Audience to Patrons
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5. Consider and act on financial statement as of July 31, 2012
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6. Consider and act on certified tax rolls subject to properties under protest.
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7. Consider and act on placing a proposal to adopt a tax rate of $0.13 per $100 valuation on the agenda of a future meeting as an action item.
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8. Consider and act on scheduling two public hearings on the proposed tax rate.
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9. Consider and act on food service bids.
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10. Consider and act on Depository Contract.
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11. Consider and act to direct the college district's legal and/or financial advisors and college district staff to prepare and to disseminate a request for proposal for financing the Del Rio Campus, and approving other matters incident and related thereto.
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12. Consider Personnel Matters: The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government Code 551.074 to consider:
A. Faculty hires |
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13. Reconvene in Open Session to:
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13.A. Consider and act on Faculty hires
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 16, 2012 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call meeting to order.
|
|
| Subject: |
2. Reading of the minutes of the July 19, 2012 meeting.
|
|
|
Attachments:
|
||
| Subject: |
3. Recognize guests.
|
|
| Subject: |
4. Audience to Patrons
|
|
| Subject: |
5. Consider and act on financial statement as of July 31, 2012
|
|
|
Attachments:
|
||
| Subject: |
6. Consider and act on certified tax rolls subject to properties under protest.
|
|
|
Attachments:
|
||
| Subject: |
7. Consider and act on placing a proposal to adopt a tax rate of $0.13 per $100 valuation on the agenda of a future meeting as an action item.
|
|
| Subject: |
8. Consider and act on scheduling two public hearings on the proposed tax rate.
|
|
|
Attachments:
|
||
| Subject: |
9. Consider and act on food service bids.
|
|
| Subject: |
10. Consider and act on Depository Contract.
|
|
| Subject: |
11. Consider and act to direct the college district's legal and/or financial advisors and college district staff to prepare and to disseminate a request for proposal for financing the Del Rio Campus, and approving other matters incident and related thereto.
|
|
| Subject: |
12. Consider Personnel Matters: The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government Code 551.074 to consider:
A. Faculty hires |
|
| Subject: |
13. Reconvene in Open Session to:
|
|
| Subject: |
13.A. Consider and act on Faculty hires
|
|
