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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 September 17, 2015 regular 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 September 30, 2015
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6. Reports:
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6.A. QEP Update
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7. President's Report
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8. Consider and act on Eagle Pass Project Change Orders
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9. Consider and act on authorizing the rebid of the Crystal City Library Project with building redesign
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10. Consider and act on request for Zavala County Appraisal District to spend 2013-2014 excess funds for roof repair
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11. Consider and act on meeting dates for the November and December board meetings
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12. Review Conflict of Interest Policy (BBFA)
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13. 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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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: | October 15, 2015 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call meeting to order.
|
|
| Subject: |
2. Reading of the minutes of the September 17, 2015 regular board meeting
|
|
|
Attachments:
|
||
| Subject: |
3. Recognize guests.
|
|
| Subject: |
4. Audience to Patrons
|
|
| Subject: |
5. Consider and act on financial statement as of September 30, 2015
|
|
|
Attachments:
|
||
| Subject: |
6. Reports:
|
|
| Subject: |
6.A. QEP Update
|
|
| Subject: |
7. President's Report
|
|
|
Attachments:
|
||
| Subject: |
8. Consider and act on Eagle Pass Project Change Orders
|
|
| Subject: |
9. Consider and act on authorizing the rebid of the Crystal City Library Project with building redesign
|
|
| Subject: |
10. Consider and act on request for Zavala County Appraisal District to spend 2013-2014 excess funds for roof repair
|
|
| Subject: |
11. Consider and act on meeting dates for the November and December board meetings
|
|
| Subject: |
12. Review Conflict of Interest Policy (BBFA)
|
|
|
Attachments:
|
||
| Subject: |
13. 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: |
13.A. Employees: Terminated / Resigned / Retired / New Hires / Transfers
|
|
| Subject: |
14. Reconvene in Open Session
|
|
