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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 18, 2022 regular Board meeting and September 8, 2022 Public Hearing
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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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5.B. Wildlife Management Report
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5.C. Fall 2022 Enrollment Report
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5.D. Student Trustee Policy
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6. President's Report
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7. Presentation on certification of unopposed candidate for the Special Called Election for SWTJC Board of Trustees' schedule for November 8, 2022
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8. Consider and act on the cancelation of SWTJC Trustees' Special Called Election declaring Rogelio Muñoz - Place 5 as elected
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9. Consider and act on unaudited financial statement as of August 31, 2022
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10. Consider and act on adopting the tax rate of $0.1339 per $100 property valuation
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11. Consider and act on Optional Retirement contribution rate
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12. Consider and act on Uvalde County Appraisal District Board Nomination(s)
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13. Consider and act on GCB (LOCAL) Policy changes
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14. Consider Personnel Matters: The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government Codes §551.074 and §551.076to consider:
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14.A. Employees: Terminated / Resigned / Retired / New Hires / Transfers [Tex.Gov't Code §551.074]
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14.B. Security Assessment Report [Tex.Gov't Code §551.076]
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15. Reconvene in Open Session to:
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 15, 2022 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call meeting to order
|
|
| Subject: |
2. Reading of the minutes of the August 18, 2022 regular Board meeting and September 8, 2022 Public Hearing
|
|
| Subject: |
3. Recognize guests
|
|
| Subject: |
4. Audience to Patrons
|
|
| Subject: |
5. Reports:
|
|
| Subject: |
5.A. Quarterly Investment Report
|
|
|
Attachments:
|
||
| Subject: |
5.B. Wildlife Management Report
|
|
| Subject: |
5.C. Fall 2022 Enrollment Report
|
|
|
Attachments:
|
||
| Subject: |
5.D. Student Trustee Policy
|
|
| Subject: |
6. President's Report
|
|
|
Attachments:
|
||
| Subject: |
7. Presentation on certification of unopposed candidate for the Special Called Election for SWTJC Board of Trustees' schedule for November 8, 2022
|
|
| Subject: |
8. Consider and act on the cancelation of SWTJC Trustees' Special Called Election declaring Rogelio Muñoz - Place 5 as elected
|
|
| Subject: |
9. Consider and act on unaudited financial statement as of August 31, 2022
|
|
|
Attachments:
|
||
| Subject: |
10. Consider and act on adopting the tax rate of $0.1339 per $100 property valuation
|
|
|
Attachments:
|
||
| Subject: |
11. Consider and act on Optional Retirement contribution rate
|
|
|
Attachments:
|
||
| Subject: |
12. Consider and act on Uvalde County Appraisal District Board Nomination(s)
|
|
| Subject: |
13. Consider and act on GCB (LOCAL) Policy changes
|
|
|
Attachments:
|
||
| Subject: |
14. Consider Personnel Matters: The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government Codes §551.074 and §551.076to consider:
|
|
| Subject: |
14.A. Employees: Terminated / Resigned / Retired / New Hires / Transfers [Tex.Gov't Code §551.074]
|
|
| Subject: |
14.B. Security Assessment Report [Tex.Gov't Code §551.076]
|
|
| Subject: |
15. Reconvene in Open Session to:
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