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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 15, 2015 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, 2015
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6. Reports:
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6.A. SACS-COC Reaffirmation Result
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6.B. Eagle Pass Construction Report
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6.C. Adult Education and Literacy Board Integration Award Report
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7. President's Report
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8. Consider and act on 2014 - 2015 Audited Financial Statement
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9. Consider and act on Crystal City Library Bid
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10. Consider and act on Eagle Pass Food Service RFP
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11. Consider and act on Eagle Pass Technical Center Exhaust System
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12. 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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13. Consider and act on Resolution to cast votes for individuals to serve as directors of the Zavala County Appraisal District Board
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14. Consider and act on Resolution to cast votes for individuals to serve as directors of the Real County Appraisal District Board
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15. Consider and act on the renewal of the Crystal City note with First State Bank
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16. 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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16.A. Employees: Terminated / Resigned / Retired / New Hires / Transfers
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17. Reconvene in Open Session
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 3, 2015 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call meeting to order
|
|
| Subject: |
2. Reading of the minutes of the October 15, 2015 board meeting
|
|
|
Attachments:
|
||
| Subject: |
3. Recognize guests
|
|
| Subject: |
4. Audience to Patrons
|
|
| Subject: |
5. Consider and act on financial statement as of October 31, 2015
|
|
|
Attachments:
|
||
| Subject: |
6. Reports:
|
|
| Subject: |
6.A. SACS-COC Reaffirmation Result
|
|
| Subject: |
6.B. Eagle Pass Construction Report
|
|
| Subject: |
6.C. Adult Education and Literacy Board Integration Award Report
|
|
| Subject: |
7. President's Report
|
|
|
Attachments:
|
||
| Subject: |
8. Consider and act on 2014 - 2015 Audited Financial Statement
|
|
| Subject: |
9. Consider and act on Crystal City Library Bid
|
|
| Subject: |
10. Consider and act on Eagle Pass Food Service RFP
|
|
| Subject: |
11. Consider and act on Eagle Pass Technical Center Exhaust System
|
|
| Subject: |
12. Consider and act on Resolution to cast votes for individuals to serve as directors of the Uvalde County Appraisal District Board
|
|
| Subject: |
13. Consider and act on Resolution to cast votes for individuals to serve as directors of the Zavala County Appraisal District Board
|
|
| Subject: |
14. Consider and act on Resolution to cast votes for individuals to serve as directors of the Real County Appraisal District Board
|
|
| Subject: |
15. Consider and act on the renewal of the Crystal City note with First State Bank
|
|
| Subject: |
16. 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: |
16.A. Employees: Terminated / Resigned / Retired / New Hires / Transfers
|
|
| Subject: |
17. Reconvene in Open Session
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|
