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Meeting Agenda
1. Call meeting to order
2. Reading of the minutes of the June 30, 2022 Board meeting and the Budget Workshop
3. Recognize guests
4. Audience to Patrons
5. Reports:
5.A. CCATT Report
5.B. Student Success Services Report
6. Consider and act on Resolution asking Governor Greg Abbott to call a Special Session of the Legislative to consider raising the minimum age to purchase semi-automatic assault rifles from 18 to 21
7. President's Report
8. Consider and act on financial statement as of July 31, 2022
9. Consider and act on Real County Tax Collection Agreement
10. Consider and act on designating Lisa Ermis as Officer or Employee to Certify Tax Calculations
11. Consider and act on certified tax rolls subject to properties under protest
12. Consider and act on the proposed tax rate
13. Consider and act on scheduling one public hearing on the proposed tax rate
14. Consider and act on placing a proposal to adopt a tax rate on the agenda of a future meeting
15. Consider and act on Armed Security Services RFP
16. Consider and act on purchasing Edwards water rights
17. Consider and act on insurance
18. Consider and act on adjusting Campus Police Salary Schedule
19. Consider and act on Tuition Rates for Professional Truck Driving and Powerline Tech Programs
20. Consider and act on 2022-2023 Faculty Handbook
21. Consider and act on Uvalde County Appraisal District Board Nomination
22. Consider Personnel Matters: The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government Code §551.074 to consider:
22.A. Employees: Terminated / Resigned / Retired / New Hires / Transfers [Tex.Gov't Code §551.074]
23. Reconvene in Open Session to:
Agenda Item Details Reload Your Meeting
Meeting: August 18, 2022 at 7:00 PM - Regular Meeting
Subject:
1. Call meeting to order
Subject:
2. Reading of the minutes of the June 30, 2022 Board meeting and the Budget Workshop
Subject:
3. Recognize guests
Subject:
4. Audience to Patrons
Subject:
5. Reports:
Subject:
5.A. CCATT Report
Subject:
5.B. Student Success Services Report
Subject:
6. Consider and act on Resolution asking Governor Greg Abbott to call a Special Session of the Legislative to consider raising the minimum age to purchase semi-automatic assault rifles from 18 to 21
Subject:
7. President's Report
Attachments:
Subject:
8. Consider and act on financial statement as of July 31, 2022
Attachments:
Subject:
9. Consider and act on Real County Tax Collection Agreement
Subject:
10. Consider and act on designating Lisa Ermis as Officer or Employee to Certify Tax Calculations
Subject:
11. Consider and act on certified tax rolls subject to properties under protest
Subject:
12. Consider and act on the proposed tax rate
Attachments:
Subject:
13. Consider and act on scheduling one public hearing on the proposed tax rate
Attachments:
Subject:
14. Consider and act on placing a proposal to adopt a tax rate on the agenda of a future meeting
Attachments:
Subject:
15. Consider and act on Armed Security Services RFP
Subject:
16. Consider and act on purchasing Edwards water rights
Subject:
17. Consider and act on insurance
Subject:
18. Consider and act on adjusting Campus Police Salary Schedule
Attachments:
Subject:
19. Consider and act on Tuition Rates for Professional Truck Driving and Powerline Tech Programs
Attachments:
Subject:
20. Consider and act on 2022-2023 Faculty Handbook
Subject:
21. Consider and act on Uvalde County Appraisal District Board Nomination
Subject:
22. Consider Personnel Matters: The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government Code §551.074 to consider:
Subject:
22.A. Employees: Terminated / Resigned / Retired / New Hires / Transfers [Tex.Gov't Code §551.074]
Subject:
23. Reconvene in Open Session to:

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