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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 16, 2018 regular Board meeting, August 30, 2018 public hearing and September 6, 2018 public hearing
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3. Recognize guests
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4. Audience to Patrons
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5. Report:
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5.A. 4DX Report
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5.A.a. A/C, Auto Body, Auto Tech, and Diesel
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5.A.b. Student Engagement and Success
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5.B. Fall 2018 Enrollment Report
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5.C. Achieving the Dream Student Success Report - Spring 2018
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5.D. Security Audit Report
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6. President's Report
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7. Consider and act on unaudited financial statement as of August 31, 2018
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8. Consider and act on Hondo Interlocal agreement
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9. Consider and act on Del Rio Hanger Lease
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10. Consider and act on Dilley I.S.D. MOU for 2018 - 2019
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11. Consider and act on adopting the tax rate of $0.1652 per $100 valuation
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12. Consider and act on Uvalde County Appraisal District Board Nominations
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13. Consider Personnel Matters: The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government Codes §551.071 and § 551.074 to Consider:
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13.A. Employees: Terminated / Resigned / Retired / New Hires / Transfers [Tex.Gov't Code §551.074]
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13.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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14. Reconvene in Open Session:
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 20, 2018 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call meeting to order
|
|
| Subject: |
2. Reading of the minutes of the August 16, 2018 regular Board meeting, August 30, 2018 public hearing and September 6, 2018 public hearing
|
|
|
Attachments:
|
||
| Subject: |
3. Recognize guests
|
|
| Subject: |
4. Audience to Patrons
|
|
| Subject: |
5. Report:
|
|
| Subject: |
5.A. 4DX Report
|
|
| Subject: |
5.A.a. A/C, Auto Body, Auto Tech, and Diesel
|
|
| Subject: |
5.A.b. Student Engagement and Success
|
|
| Subject: |
5.B. Fall 2018 Enrollment Report
|
|
| Subject: |
5.C. Achieving the Dream Student Success Report - Spring 2018
|
|
| Subject: |
5.D. Security Audit Report
|
|
| Subject: |
6. President's Report
|
|
|
Attachments:
|
||
| Subject: |
7. Consider and act on unaudited financial statement as of August 31, 2018
|
|
|
Attachments:
|
||
| Subject: |
8. Consider and act on Hondo Interlocal agreement
|
|
| Subject: |
9. Consider and act on Del Rio Hanger Lease
|
|
| Subject: |
10. Consider and act on Dilley I.S.D. MOU for 2018 - 2019
|
|
| Subject: |
11. Consider and act on adopting the tax rate of $0.1652 per $100 valuation
|
|
| Subject: |
12. Consider and act on Uvalde County Appraisal District Board Nominations
|
|
| Subject: |
13. Consider Personnel Matters: The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government Codes §551.071 and § 551.074 to Consider:
|
|
| Subject: |
13.A. Employees: Terminated / Resigned / Retired / New Hires / Transfers [Tex.Gov't Code §551.074]
|
|
| Subject: |
13.B. Discussion with Board attorney and possible action regarding lawsuit (Cause No. 2018-02-31989-CV)[Tex. Gov't Code §551.071]
|
|
| Subject: |
14. Reconvene in Open Session:
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