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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 June 21, 2018 Budget Workshop and Regular meeting
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3. Recognize guests.
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4. Audience to Patrons
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5. 4DX Reports
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5.A. Cafeteria
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5.B. Business Office
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6. President's Report
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7. Consider and act on financial statement as of July 31, 2018
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8. Consider and act on Hondo lease
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9. Consider and act on Early College Academy MOU with Eagle Pass ISD
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10. Consider and act on Early College High School MOU with Uvalde CISD
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11. Consider and act on certified tax rolls subject to properties under protest
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12. Consider and act on placing a proposal to adopt a tax rate on the agenda of a future meeting.
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13. Consider and act on scheduling two public hearings on the proposed tax rate
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14. The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government Codes §551.071 and §551.074 to consider: Consider Personnel Matters:
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14.A. Employees: Terminated / Resigned / Retired / New Hires / Transfers [Tex.Gov't Code §551.074]
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14.B. Discussion with Board attorney and possible action regarding lawsuit (Cause No. 2018-02-31989-CV) [Tex.Gov't Code §551.071]
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15. Reconvene in Open Session to:
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 16, 2018 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call meeting to order.
|
|
| Subject: |
2. Reading of the minutes of June 21, 2018 Budget Workshop and Regular meeting
|
|
| Subject: |
3. Recognize guests.
|
|
| Subject: |
4. Audience to Patrons
|
|
| Subject: |
5. 4DX Reports
|
|
| Subject: |
5.A. Cafeteria
|
|
| Subject: |
5.B. Business Office
|
|
| Subject: |
6. President's Report
|
|
|
Attachments:
|
||
| Subject: |
7. Consider and act on financial statement as of July 31, 2018
|
|
|
Attachments:
|
||
| Subject: |
8. Consider and act on Hondo lease
|
|
| Subject: |
9. Consider and act on Early College Academy MOU with Eagle Pass ISD
|
|
| Subject: |
10. Consider and act on Early College High School MOU with Uvalde CISD
|
|
| Subject: |
11. Consider and act on certified tax rolls subject to properties under protest
|
|
| Subject: |
12. Consider and act on placing a proposal to adopt a tax rate on the agenda of a future meeting.
|
|
| Subject: |
13. Consider and act on scheduling two public hearings on the proposed tax rate
|
|
| Subject: |
14. The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government Codes §551.071 and §551.074 to consider: Consider Personnel Matters:
|
|
| Subject: |
14.A. Employees: Terminated / Resigned / Retired / New Hires / Transfers [Tex.Gov't Code §551.074]
|
|
| Subject: |
14.B. Discussion with Board attorney and possible action regarding lawsuit (Cause No. 2018-02-31989-CV) [Tex.Gov't Code §551.071]
|
|
| Subject: |
15. Reconvene in Open Session to:
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