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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 December 8, 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. Quarterly Investment Report
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5.B. Preliminary Enrollment Spring 2023 Report
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5.C. Patient Care Technician Program
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6. President's Report
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7. Consider and act on financial statement as of December 31, 2022
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8. Discussion of Consent Agenda
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9. Consider and act on TASB Update 44 (LOCAL) policies (see attached list)
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10. Consider and act on Local Policy BD (LOCAL)
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11. Consider and act upon casting votes for or against the recall of Real County Appraisal District Director Rupert Trevlyn Sparks
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12. Consider and act on nomination for Real Central Appraisal District
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13. 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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13.A. Evaluation of the President [Tex.Gov't Code §551.074]
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13.B. Employment Related Matters [Tex.Gov't Code §551.074]
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14. Reconvene in Open Session to:
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15. Consider and act on President's contract
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 19, 2023 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call meeting to order.
|
|
| Subject: |
2. Reading of the minutes of the December 8, 2022 Board meeting
|
|
| Subject: |
3. Recognize guests
|
|
| Subject: |
4. Audience to Patrons
|
|
| Subject: |
5. Reports:
|
|
| Subject: |
5.A. Quarterly Investment Report
|
|
|
Attachments:
|
||
| Subject: |
5.B. Preliminary Enrollment Spring 2023 Report
|
|
|
Attachments:
|
||
| Subject: |
5.C. Patient Care Technician Program
|
|
| Subject: |
6. President's Report
|
|
|
Attachments:
|
||
| Subject: |
7. Consider and act on financial statement as of December 31, 2022
|
|
| Subject: |
8. Discussion of Consent Agenda
|
|
|
Attachments:
|
||
| Subject: |
9. Consider and act on TASB Update 44 (LOCAL) policies (see attached list)
|
|
|
Attachments:
|
||
| Subject: |
10. Consider and act on Local Policy BD (LOCAL)
|
|
|
Attachments:
|
||
| Subject: |
11. Consider and act upon casting votes for or against the recall of Real County Appraisal District Director Rupert Trevlyn Sparks
|
|
| Subject: |
12. Consider and act on nomination for Real Central Appraisal District
|
|
|
Attachments:
|
||
| Subject: |
13. 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: |
13.A. Evaluation of the President [Tex.Gov't Code §551.074]
|
|
| Subject: |
13.B. Employment Related Matters [Tex.Gov't Code §551.074]
|
|
| Subject: |
14. Reconvene in Open Session to:
|
|
| Subject: |
15. Consider and act on President's contract
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