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Meeting Agenda
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1. Call meeting to order
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2. Recognize guests
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3. Audience to Patrons
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4. Consent Agenda
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4.A. Minutes of the July 27, 2023 Board meeting
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4.B. Financial Statement as of July 31, 2023
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5. President's Report
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6. Consider and act on certified tax rolls subject to properties under protest
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7. Consider and act on proposed tax rate
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8. Consider and act on placing a proposal to adopt a tax rate on the agenda of a future meeting
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9. Consider and act on TASB Update 45 (LOCAL) policies (see attached list)
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10. 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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10.A. Employment Related Matters [Tex.Gov't Code §551.074]
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10.B. Discuss President's contract [Tex.Gov't Code §551.074]
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10.C. Consultation with Attorney [Tex.Gov't Code § 551.071]
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11. Reconvene in Open Session to:
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12. Approve Resolution Recalling Votes to Appoint Javier Flores to Uvalde County Appraisal District Board of Directors
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13. Consider and act on President's contract
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14. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 17, 2023 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call meeting to order
|
|
| Subject: |
2. Recognize guests
|
|
| Subject: |
3. Audience to Patrons
|
|
| Subject: |
4. Consent Agenda
|
|
| Subject: |
4.A. Minutes of the July 27, 2023 Board meeting
|
|
| Subject: |
4.B. Financial Statement as of July 31, 2023
|
|
|
Attachments:
|
||
| Subject: |
5. President's Report
|
|
|
Attachments:
|
||
| Subject: |
6. Consider and act on certified tax rolls subject to properties under protest
|
|
|
Attachments:
|
||
| Subject: |
7. Consider and act on proposed tax rate
|
|
|
Attachments:
|
||
| Subject: |
8. Consider and act on placing a proposal to adopt a tax rate on the agenda of a future meeting
|
|
|
Attachments:
|
||
| Subject: |
9. Consider and act on TASB Update 45 (LOCAL) policies (see attached list)
|
|
|
Attachments:
|
||
| Subject: |
10. 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: |
10.A. Employment Related Matters [Tex.Gov't Code §551.074]
|
|
| Subject: |
10.B. Discuss President's contract [Tex.Gov't Code §551.074]
|
|
| Subject: |
10.C. Consultation with Attorney [Tex.Gov't Code § 551.071]
|
|
| Subject: |
11. Reconvene in Open Session to:
|
|
| Subject: |
12. Approve Resolution Recalling Votes to Appoint Javier Flores to Uvalde County Appraisal District Board of Directors
|
|
| Subject: |
13. Consider and act on President's contract
|
|
| Subject: |
14. Adjourn
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