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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 August 20, 2015 regular board meeting and the minutes of the September 3rd and September 10th, 2015 public hearings.
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3. Recognize guests
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4. Audience to Patrons
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5. Consider and act on unaudited financial statement as of August 31, 2015
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6. Report:
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6.A. Eagle Pass Construction Update
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6.B. Review Quarterly Investment Report
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6.C. Fall 2015 Enrollment Update
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7. President's Report
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8. Consider and act on bid for Crystal City Library
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9. Consider and act on Eagle Pass Project Change Order
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10. Consider and act on adopting a tax rate of $0.13 per $100 valuation
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11. Review Investment Policy.
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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:
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12.A. Employees: Terminated / Resigned / Retired / New Hires / Transfers
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13. Reconvene in Open Session:
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 17, 2015 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call meeting to order
|
|
| Subject: |
2. Reading of the minutes of the August 20, 2015 regular board meeting and the minutes of the September 3rd and September 10th, 2015 public hearings.
|
|
|
Attachments:
|
||
| Subject: |
3. Recognize guests
|
|
| Subject: |
4. Audience to Patrons
|
|
| Subject: |
5. Consider and act on unaudited financial statement as of August 31, 2015
|
|
| Subject: |
6. Report:
|
|
| Subject: |
6.A. Eagle Pass Construction Update
|
|
| Subject: |
6.B. Review Quarterly Investment Report
|
|
| Subject: |
6.C. Fall 2015 Enrollment Update
|
|
| Subject: |
7. President's Report
|
|
| Subject: |
8. Consider and act on bid for Crystal City Library
|
|
| Subject: |
9. Consider and act on Eagle Pass Project Change Order
|
|
| Subject: |
10. Consider and act on adopting a tax rate of $0.13 per $100 valuation
|
|
| Subject: |
11. Review Investment Policy.
|
|
|
Attachments:
|
||
| 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:
|
|
| Subject: |
12.A. Employees: Terminated / Resigned / Retired / New Hires / Transfers
|
|
| Subject: |
13. Reconvene in Open Session:
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|
