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Meeting Agenda
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1. Call to order
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2. Announcement by the President whether a quorum is present, that the meeting has been duly called, and notice of the meeting has been posted for the time and manner required by law.
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3. Pledge of Allegiance to the Flag and Moment of Silence
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4. Open Forum
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5. Review / Accept minutes of the previous meeting(s).
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6. Review payment of bills, budget status, tax report, and investment report.
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7. Action Items
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7.A. Election of Board Officers
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7.B. Consider and Approve TASB Update 91
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7.C. Consider and approve Resolution to cast votes for Lavaca County Central Appraisal District Board of Directors for the 2012-2013 term of office.
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7.D. Consider and Approve District Goals for 2012
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7.E. Consider and approve Superintendent's Appraisal Instrument
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7.F. Consider and approve resolution in support of keeping Region III Education Service Center Open
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8. Other Business
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9. Reports
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9.A. Veterans Day Program Report
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9.B. Enrollment and ADA Report
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9.C. Gold Performance Acknowledgements
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9.D. December Events
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10. Questions of and by Board Members
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11. Future Business
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11.A. Team of 8 Training - Wednesday, December 7th at 6:00 p.m. in Room 215
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11.B. Our Next Board Meeting - Monday, December 12th - 7:00 p.m.
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11.B.1. AEIS Public Hearing
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11.B.2. Auditor's Report for year ending August 31, 2011
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11.B.3. Presentation by Pam Lathrop - Cheif Appraiser - Lavaca County Central Appraisal District - Topic: Taxing goods in transit
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12. Closed Meeting
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13. Reconvene from closed session
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14. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 14, 2011 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to order
|
|
| Subject: |
2. Announcement by the President whether a quorum is present, that the meeting has been duly called, and notice of the meeting has been posted for the time and manner required by law.
|
|
| Subject: |
3. Pledge of Allegiance to the Flag and Moment of Silence
|
|
| Subject: |
4. Open Forum
|
|
| Subject: |
5. Review / Accept minutes of the previous meeting(s).
|
|
| Subject: |
6. Review payment of bills, budget status, tax report, and investment report.
|
|
| Subject: |
7. Action Items
|
|
| Subject: |
7.A. Election of Board Officers
|
|
| Subject: |
7.B. Consider and Approve TASB Update 91
|
|
| Subject: |
7.C. Consider and approve Resolution to cast votes for Lavaca County Central Appraisal District Board of Directors for the 2012-2013 term of office.
|
|
| Subject: |
7.D. Consider and Approve District Goals for 2012
|
|
| Subject: |
7.E. Consider and approve Superintendent's Appraisal Instrument
|
|
| Subject: |
7.F. Consider and approve resolution in support of keeping Region III Education Service Center Open
|
|
| Subject: |
8. Other Business
|
|
| Subject: |
9. Reports
|
|
| Subject: |
9.A. Veterans Day Program Report
|
|
| Subject: |
9.B. Enrollment and ADA Report
|
|
| Subject: |
9.C. Gold Performance Acknowledgements
|
|
| Subject: |
9.D. December Events
|
|
| Subject: |
10. Questions of and by Board Members
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|
| Subject: |
11. Future Business
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|
| Subject: |
11.A. Team of 8 Training - Wednesday, December 7th at 6:00 p.m. in Room 215
|
|
| Subject: |
11.B. Our Next Board Meeting - Monday, December 12th - 7:00 p.m.
|
|
| Subject: |
11.B.1. AEIS Public Hearing
|
|
| Subject: |
11.B.2. Auditor's Report for year ending August 31, 2011
|
|
| Subject: |
11.B.3. Presentation by Pam Lathrop - Cheif Appraiser - Lavaca County Central Appraisal District - Topic: Taxing goods in transit
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|
| Subject: |
12. Closed Meeting
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Description:
Closed meeting will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. Concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes:
Texas Government Code Section: 551.071 For the purpose of a private consultation with the board's attorney on any or all subjects or matters authorized by law. 551.072 For the purpose of discussing the purchase, exchange, lease, or value of real property. 551.074 For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee. *Consider hiring and accepting resignations of professional and non- professional personnel. |
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| Subject: |
13. Reconvene from closed session
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| Subject: |
14. Adjourn
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