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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 September 15, 2022 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. Nursing (A D N / LVN) Report
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5.B. 2022 End of Year Board Report
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5.C. Title IX Report
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6. President's Report
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7. Consider and act on financial statement as of September 30, 2022
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8. Consider and act on PICO aviation lease
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9. Consider and act on rescheduling the December Board meeting
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10. Consider and act on Real Central Appraisal District Board Nomination(s)
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11. Consider and act on Designating a Records Management Officer
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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 §551.074 and §551.076 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. Deployment of Security Devices and Protocols [Tex.Gov't Code §551.076]
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13. Reconvene in Open Session to:
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14. Consider and act on authorizing the distribution of Merit Pay in November
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 20, 2022 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call meeting to order
|
|
| Subject: |
2. Reading of the minutes of the September 15, 2022 Board meeting
|
|
| Subject: |
3. Recognize guests
|
|
| Subject: |
4. Audience to Patrons
|
|
| Subject: |
5. Reports:
|
|
| Subject: |
5.A. Nursing (A D N / LVN) Report
|
|
| Subject: |
5.B. 2022 End of Year Board Report
|
|
| Subject: |
5.C. Title IX Report
|
|
| Subject: |
6. President's Report
|
|
|
Attachments:
|
||
| Subject: |
7. Consider and act on financial statement as of September 30, 2022
|
|
|
Attachments:
|
||
| Subject: |
8. Consider and act on PICO aviation lease
|
|
|
Attachments:
|
||
| Subject: |
9. Consider and act on rescheduling the December Board meeting
|
|
|
Attachments:
|
||
| Subject: |
10. Consider and act on Real Central Appraisal District Board Nomination(s)
|
|
| Subject: |
11. Consider and act on Designating a Records Management Officer
|
|
|
Attachments:
|
||
| Subject: |
12. Consider Personnel Matters: The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government Codes §551.074 and §551.076 to consider:
|
|
| Subject: |
12.A. Employees: Terminated / Resigned / Retired / New Hires / Transfers [Tex.Gov't Code §551.074]
|
|
| Subject: |
12.B. Deployment of Security Devices and Protocols [Tex.Gov't Code §551.076]
|
|
| Subject: |
13. Reconvene in Open Session to:
|
|
| Subject: |
14. Consider and act on authorizing the distribution of Merit Pay in November
|
|
