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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 October 16, 2014 board 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 October 31, 2014
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6. President's Report
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7. Consider and act on 2013 - 2014 Audited Financial Statement
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8. Consider and act on competitive sealed proposal for the Eagle Pass project
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9. Consider and act on Resolution to cast votes for individuals to serve as directors of the Uvalde County Appraisal District Board
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10. Consider and act on changing DEE (LOCAL) - Compensation and Benefits, Expense Reimbursement
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11. Consider and act on proposed new level 1 certificate program - Aviation Maintenance
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12. Consider and act on meeting date for the December board meeting
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13. The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government Code 551.074:
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13.A. Employees: Terminated / Resigned / Retired / New Hires / Transfers
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14. Reconvene in Open Session:
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 20, 2014 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call meeting to order
|
|
| Subject: |
2. Reading of the minutes of the October 16, 2014 board meeting
|
|
|
Attachments:
|
||
| Subject: |
3. Recognize guests
|
|
| Subject: |
4. Audience to Patrons
|
|
| Subject: |
5. Consider and act on financial statement as of October 31, 2014
|
|
|
Attachments:
|
||
| Subject: |
6. President's Report
|
|
|
Attachments:
|
||
| Subject: |
7. Consider and act on 2013 - 2014 Audited Financial Statement
|
|
| Subject: |
8. Consider and act on competitive sealed proposal for the Eagle Pass project
|
|
| Subject: |
9. Consider and act on Resolution to cast votes for individuals to serve as directors of the Uvalde County Appraisal District Board
|
|
| Subject: |
10. Consider and act on changing DEE (LOCAL) - Compensation and Benefits, Expense Reimbursement
|
|
|
Attachments:
|
||
| Subject: |
11. Consider and act on proposed new level 1 certificate program - Aviation Maintenance
|
|
| Subject: |
12. Consider and act on meeting date for the December board meeting
|
|
|
Attachments:
|
||
| Subject: |
13. The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government Code 551.074:
|
|
| Subject: |
13.A. Employees: Terminated / Resigned / Retired / New Hires / Transfers
|
|
| Subject: |
14. Reconvene in Open Session:
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|
