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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 21, 2017 board meeting
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3. Recognize guests
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4. Audience to Patrons
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5. Reports:
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5.A. Review Quarterly Investment Report
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5.B. Pathways Report
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5.C. Review Standard and Poors Bond Rating
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5.D. Garner Science Building Report
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5.E. 4DX Reports
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5.E.a. Developmental Studies
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5.E.b. Advising
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6. President's Report
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7. Consider and act on financial statement as of October 31, 2017
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8. Consider and act on the renewal of roofing loan
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9. Consider and act on the renewal of the Crystal City facilities note
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10. Ratification of lease agreement for Aviation Hanger - Del Rio
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11. Consider and act on Patient Care Technician (PCT) - Level I Certificate
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12. Consider and act on Medina Valley Lease Modification
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13. Consider and act on rescheduling the December Board meeting
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14. Consider and act on Interlocal Tax Assessment and Collection Agreement with Uvalde County Appraisal District
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15. Consider and act on Resolution to cast votes for individual(s) to serve as Director(s) of the Uvalde County Appraisal District Board
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16. Consider and act on Resolution to cast votes for individual(s) to serve as Director(s) of the Zavala County Appraisal District
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17. Consider and act on a nominee for Real County Appraisal District Board of Directors
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18. Consider Personnel Matters: The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government Codes 551.072 and 551.074 to consider:
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18.A. Employees: Terminated / Resigned / Retired / New Hires / Transfers
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18.B. Real Estate Property
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19. Reconvene in Open Session
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 16, 2017 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call meeting to order
|
|
| Subject: |
2. Reading of the minutes of the September 21, 2017 board meeting
|
|
|
Attachments:
|
||
| Subject: |
3. Recognize guests
|
|
| Subject: |
4. Audience to Patrons
|
|
| Subject: |
5. Reports:
|
|
| Subject: |
5.A. Review Quarterly Investment Report
|
|
|
Attachments:
|
||
| Subject: |
5.B. Pathways Report
|
|
| Subject: |
5.C. Review Standard and Poors Bond Rating
|
|
| Subject: |
5.D. Garner Science Building Report
|
|
| Subject: |
5.E. 4DX Reports
|
|
| Subject: |
5.E.a. Developmental Studies
|
|
| Subject: |
5.E.b. Advising
|
|
| Subject: |
6. President's Report
|
|
|
Attachments:
|
||
| Subject: |
7. Consider and act on financial statement as of October 31, 2017
|
|
|
Attachments:
|
||
| Subject: |
8. Consider and act on the renewal of roofing loan
|
|
| Subject: |
9. Consider and act on the renewal of the Crystal City facilities note
|
|
| Subject: |
10. Ratification of lease agreement for Aviation Hanger - Del Rio
|
|
| Subject: |
11. Consider and act on Patient Care Technician (PCT) - Level I Certificate
|
|
| Subject: |
12. Consider and act on Medina Valley Lease Modification
|
|
| Subject: |
13. Consider and act on rescheduling the December Board meeting
|
|
|
Attachments:
|
||
| Subject: |
14. Consider and act on Interlocal Tax Assessment and Collection Agreement with Uvalde County Appraisal District
|
|
| Subject: |
15. Consider and act on Resolution to cast votes for individual(s) to serve as Director(s) of the Uvalde County Appraisal District Board
|
|
| Subject: |
16. Consider and act on Resolution to cast votes for individual(s) to serve as Director(s) of the Zavala County Appraisal District
|
|
| Subject: |
17. Consider and act on a nominee for Real County Appraisal District Board of Directors
|
|
| Subject: |
18. Consider Personnel Matters: The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government Codes 551.072 and 551.074 to consider:
|
|
| Subject: |
18.A. Employees: Terminated / Resigned / Retired / New Hires / Transfers
|
|
| Subject: |
18.B. Real Estate Property
|
|
| Subject: |
19. Reconvene in Open Session
|
|
