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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 18, 2018 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. 4DX Report
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5.A.a. Information Technology
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6. President's Report
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7. Consider and act on financial statement as of October 31, 2018
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8. Consider and act on revised Hondo Interlocal Agreement
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9. Consider and act on authorizing the President to purchase two used trucks for the Truck Driving Program
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10. 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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11. 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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11.A. Employees: Terminated / Resigned / Retired / New Hires / Transfers [Tex.Gov't Code §551.074]
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11.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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12. Reconvene in Open Session
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 15, 2018 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call meeting to order
|
|
| Subject: |
2. Reading of the minutes of the October 18, 2018 Board meeting
|
|
|
Attachments:
|
||
| Subject: |
3. Recognize guests
|
|
| Subject: |
4. Audience to Patrons
|
|
| Subject: |
5. Reports:
|
|
| Subject: |
5.A. 4DX Report
|
|
| Subject: |
5.A.a. Information Technology
|
|
| Subject: |
6. President's Report
|
|
|
Attachments:
|
||
| Subject: |
7. Consider and act on financial statement as of October 31, 2018
|
|
|
Attachments:
|
||
| Subject: |
8. Consider and act on revised Hondo Interlocal Agreement
|
|
| Subject: |
9. Consider and act on authorizing the President to purchase two used trucks for the Truck Driving Program
|
|
| Subject: |
10. Consider and act on Resolution to cast votes for individual(s) to serve as Director(s) of the Uvalde County Appraisal District Board
|
|
| Subject: |
11. 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: |
11.A. Employees: Terminated / Resigned / Retired / New Hires / Transfers [Tex.Gov't Code §551.074]
|
|
| Subject: |
11.B. Discussion with Board attorney and possible action regarding lawsuit (Cause No. 2018-02-31989-CV)[Tex. Gov't Code §551.071]
|
|
| Subject: |
12. Reconvene in Open Session
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|
