Projector: November 16, 2023 at 6:00 PM - Regular Meeting

Meeting Agenda

1. Call meeting to order

2. Consider and act on Consent Agenda

2.A. Minutes of the October 19, 2023 Board meeting

2.B. Financial Statement as of October 31, 2023

3. Recognize guests

4. Audience to Patrons

5. Reports:

5.A. Business Office Technology Report

5.B. Rodeo Report

5.C. 2023 End of Year Board Report

6. President's Report

7. Consider and act on Resolution allocating votes for Individual(s) to serve as Director(s) of the Real Central Appraisal District Board

8. Consider and act on Resolution allocating votes for Individual(s) to serve as Director(s) of the Zavala Central Appraisal District Board

9. Consider and act on Diesel and Surgical Tech Programs

10. Consider and act on Tech Expansion proposed budget

11. Consider and act on authorizing the President to proceed with the items necessary for the Tech Expansion - Phase 1A

12. Consider Personnel Matters: The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government Codes §551.072 §551.074 to consider:

12.A. Employment Related Matters [Tex.Gov't Code §551.074]

12.B. Discuss Real Estate Matters [Tex.Gov't Code §551.072]

13. Reconvene in Open Session to:

14. Adjourn

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	November 16, 2023 at 6:00 PM - Regular Meeting
Subject:	1. Call meeting to order
Subject:	2. Consider and act on Consent Agenda
Subject:	2.A. Minutes of the October 19, 2023 Board meeting
Subject:	2.B. Financial Statement as of October 31, 2023
Attachments: Financial Statement as of October 31-2023 Financial Statement as of October 31-2023 11/9/2023 at 11:33 AM
Subject:	3. Recognize guests
Subject:	4. Audience to Patrons
Subject:	5. Reports:
Subject:	5.A. Business Office Technology Report
Subject:	5.B. Rodeo Report
Subject:	5.C. 2023 End of Year Board Report
Attachments: 2023 EOY Board Report Summary w THECB Report 2023 EOY Board Report Summary w THECB Report 11/10/2023 at 9:58 AM
Subject:	6. President's Report
Attachments: President's Report November 2023 President's Report November 2023 11/9/2023 at 10:41 AM
Subject:	7. Consider and act on Resolution allocating votes for Individual(s) to serve as Director(s) of the Real Central Appraisal District Board
Subject:	8. Consider and act on Resolution allocating votes for Individual(s) to serve as Director(s) of the Zavala Central Appraisal District Board
Subject:	9. Consider and act on Diesel and Surgical Tech Programs
Attachments: Diesel Technology Specialized in Heavy Equipment - Uvalde Campus Diesel Technology Specialized in Heavy Equipment - Uvalde Campus 11/14/2023 at 11:10 AM Surgical Technology Program Surgical Technology Program 11/14/2023 at 11:11 AM
Subject:	10. Consider and act on Tech Expansion proposed budget
Attachments: Tech Expansion Tech Expansion 11/15/2023 at 7:03 AM
Subject:	11. Consider and act on authorizing the President to proceed with the items necessary for the Tech Expansion - Phase 1A
Attachments: Tech Expansion Phase 1A Authority Tech Expansion Phase 1A Authority 11/9/2023 at 10:59 AM
Subject:	12. Consider Personnel Matters: The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government Codes §551.072 §551.074 to consider:
Subject:	12.A. Employment Related Matters [Tex.Gov't Code §551.074]
Subject:	12.B. Discuss Real Estate Matters [Tex.Gov't Code §551.072]
Subject:	13. Reconvene in Open Session to:
Subject:	14. Adjourn

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