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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 June 18, 2020 Regular 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. Quarterly Investment Report
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6. President's Report
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7. Consider and act on financial statement as of July 31, 2020
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8. Consider and act on Board Resolution - Designation of Tax Calculations
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9. Consider and act on a resolution to allow President Hector Gonzales to contract with the election oficials of Uvalde, Real, and Zavala cunties to perform Board of Trustee elections in the November General Election
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10. Consider and act on Optional Retirement contribution rate
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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 the proposed tax rate
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13. Consider and act on placing a proposal to adopt a tax rate on the agenda of a future meeting
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14. Consider and act on 2020 - 2021 Operating Budget
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15. Consider and act on Adjunct/Overload pay for 2020-2021
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16. Review TASB Update 39 (legal) policies and act on (local)polices (see attached list)
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17. Consider and act on Uvalde County Appraisal District Board Nomination
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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 551.071 and 551.074 to consider:
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18.A. Employees: Terminated / Resigned / Retired / New Hires / Transfers [Tex.Gov't Code §551.074]
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19. Reconvene in Open Session to:
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 20, 2020 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call meeting to order.
|
|
| Subject: |
2. Reading of the minutes of the June 18, 2020 Regular Board meeting
|
|
| Subject: |
3. Recognize guests
|
|
| Subject: |
4. Audience to Patrons
|
|
| Subject: |
5. Reports:
|
|
| Subject: |
5.A. Quarterly Investment Report
|
|
|
Attachments:
|
||
| Subject: |
6. President's Report
|
|
|
Attachments:
|
||
| Subject: |
7. Consider and act on financial statement as of July 31, 2020
|
|
|
Attachments:
|
||
| Subject: |
8. Consider and act on Board Resolution - Designation of Tax Calculations
|
|
| Subject: |
9. Consider and act on a resolution to allow President Hector Gonzales to contract with the election oficials of Uvalde, Real, and Zavala cunties to perform Board of Trustee elections in the November General Election
|
|
| Subject: |
10. Consider and act on Optional Retirement contribution rate
|
|
| Subject: |
11. Consider and act on certified tax rolls subject to properties under protest
|
|
| Subject: |
12. Consider and act on the proposed tax rate
|
|
| Subject: |
13. Consider and act on placing a proposal to adopt a tax rate on the agenda of a future meeting
|
|
|
Attachments:
|
||
| Subject: |
14. Consider and act on 2020 - 2021 Operating Budget
|
|
| Subject: |
15. Consider and act on Adjunct/Overload pay for 2020-2021
|
|
| Subject: |
16. Review TASB Update 39 (legal) policies and act on (local)polices (see attached list)
|
|
|
Attachments:
|
||
| Subject: |
17. Consider and act on Uvalde County Appraisal District Board Nomination
|
|
| Subject: |
18. 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: |
18.A. Employees: Terminated / Resigned / Retired / New Hires / Transfers [Tex.Gov't Code §551.074]
|
|
| Subject: |
19. Reconvene in Open Session to:
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