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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 October 20, 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 (ADN/LVN)
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6. Administer Oath of Office to Elected Trustee
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7. Consider and act on 2021-2022 Audited Financial Statement
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8. President's Report
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9. Consider and act on Financial Statement as of October 31, 2022
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10. Consider and act on Investment Policy CAK (LOCAL)
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11. Consider and act on authorizing the use of McKenzie Scott Funds to purchase equipment for Tech Programs to be repaid by Title III Grant over the next 4 years
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12. Consider and act on authorizing the use of McKenzie Scott funds for the Card Access & Lock system upgrades
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13. Consider and act on Resolution to cast votes for Individuals(s) to serve as Director(s) of the Uvalde County Appraisal District Board
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14. The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government Codes §551.071, §551.072, §551.074 and §551.129 to consider:
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14.A. Consultation with Attorney regarding litigation [Tex.Gov't Codes §551.071 and §551.129]
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14.B. Employment Related Matters [Tex.Gov't Code §551.074]
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14.C. Purchase of Edwards Water Rights [Tex.Gov't Code §551.072]
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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: | December 8, 2022 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call meeting to order
|
|
| Subject: |
2. Reading of the minutes of the October 20, 2022 Board meeting
|
|
| Subject: |
3. Recognize guests
|
|
| Subject: |
4. Audience to Patrons
|
|
| Subject: |
5. Reports:
|
|
| Subject: |
5.A. Nursing (ADN/LVN)
|
|
| Subject: |
6. Administer Oath of Office to Elected Trustee
|
|
| Subject: |
7. Consider and act on 2021-2022 Audited Financial Statement
|
|
| Subject: |
8. President's Report
|
|
|
Attachments:
|
||
| Subject: |
9. Consider and act on Financial Statement as of October 31, 2022
|
|
|
Attachments:
|
||
| Subject: |
10. Consider and act on Investment Policy CAK (LOCAL)
|
|
|
Attachments:
|
||
| Subject: |
11. Consider and act on authorizing the use of McKenzie Scott Funds to purchase equipment for Tech Programs to be repaid by Title III Grant over the next 4 years
|
|
| Subject: |
12. Consider and act on authorizing the use of McKenzie Scott funds for the Card Access & Lock system upgrades
|
|
| Subject: |
13. Consider and act on Resolution to cast votes for Individuals(s) to serve as Director(s) of the Uvalde County Appraisal District Board
|
|
| Subject: |
14. The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government Codes §551.071, §551.072, §551.074 and §551.129 to consider:
|
|
| Subject: |
14.A. Consultation with Attorney regarding litigation [Tex.Gov't Codes §551.071 and §551.129]
|
|
| Subject: |
14.B. Employment Related Matters [Tex.Gov't Code §551.074]
|
|
| Subject: |
14.C. Purchase of Edwards Water Rights [Tex.Gov't Code §551.072]
|
|
| Subject: |
15. Reconvene in Open Session to:
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