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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 15, 2019 regular Board meeting, August 29, 2019 public hearing and September 5, 2019 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. Fall 2019 Enrollment Report
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5.B. End of Year Board 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, 2019
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8. Consider and act on Hondo Lease agreement
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9. Consider and act on adopting the tax rate of $0.1614 per $100 valuation
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10. Consider and act on Uvalde County Appraisal District Board Nomination(s)
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11. Consider and act on Real County Appraisal District Board Nomination(s)
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12. 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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12.A. Employees: Terminated / Resigned / Retired / New Hires / Transfers [Tex.Gov't Code §551.074]
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12.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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13. Reconvene in Open Session:
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 19, 2019 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call meeting to order
|
|
| Subject: |
2. Reading of the minutes of the August 15, 2019 regular Board meeting, August 29, 2019 public hearing and September 5, 2019 public hearing
|
|
| Subject: |
3. Recognize guests
|
|
| Subject: |
4. Audience to Patrons
|
|
| Subject: |
5. Report:
|
|
| Subject: |
5.A. Fall 2019 Enrollment Report
|
|
| Subject: |
5.B. End of Year Board Report
|
|
| Subject: |
6. President's Report
|
|
|
Attachments:
|
||
| Subject: |
7. Consider and act on unaudited financial statement as of August 31, 2019
|
|
|
Attachments:
|
||
| Subject: |
8. Consider and act on Hondo Lease agreement
|
|
| Subject: |
9. Consider and act on adopting the tax rate of $0.1614 per $100 valuation
|
|
| Subject: |
10. Consider and act on Uvalde County Appraisal District Board Nomination(s)
|
|
| Subject: |
11. Consider and act on Real County Appraisal District Board Nomination(s)
|
|
| Subject: |
12. 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: |
12.A. Employees: Terminated / Resigned / Retired / New Hires / Transfers [Tex.Gov't Code §551.074]
|
|
| Subject: |
12.B. Discussion with Board attorney and possible action regarding lawsuit (Cause No. 2018-02-31989-CV)[Tex. Gov't Code §551.071]
|
|
| Subject: |
13. Reconvene in Open Session:
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