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Meeting Agenda
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I. CALL TO ORDER
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I.A. ROLL CALL
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I.B. ESTABLISH A QUORUM
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II. EXECUTIVE SESSION - TEXAS OPEN MEETING ACT, TEXAS GOVERNMENT GODE
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II.A. PERSONNEL - SECTION 551.074
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II.A.1. RESIGNATIONS
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II.A.2. RECOMMENDATIONS
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II.B. PROPERTY - SECTION 551.072
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II.C. DISTRICT LEGAL UPDATES - SECTION 551.071
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III. OPEN SESSION
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III.A. INVOCATION
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III.B. RECOGNITION OF GUEST
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III.C. PUBLIC COMMENT
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IV. CONSENT AGENDA
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IV.A. APPROVAL OF MINUTES
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IV.A.1. APPROVAL OF MINUTES-JULY 2, 2010 SPECIAL MEETING
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IV.A.2. APPROVAL OF MINUTES- JULY 12, 2010 REGULAR MEETING
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IV.A.3. APPROVAL OF MINUTES- JULY 15, 2010 SPECIAL MEETING
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IV.A.4. APPROVAL OF MINUTES-JULY 27, 2010 SPECIAL MEETING
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IV.B. PAYMENT OF BILLS - AS LISTED
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IV.C. FINANCE REPORT FOR JULY 2010
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IV.D. BANK BALANCES
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IV.E. TAX COLLECTIONS
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IV.F. INVESTMENT REPORT
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IV.G. KAUFMAN COUNTY APPRAISAL DISTRICT RESOLUTIONS
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V. ACTION AGENDA
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V.A. CONSIDER ACTION FROM EXECUTIVE SESSION
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V.B. CONSIDER 2010-2011 CERTIFIED PDAS APPRAISERS / APPRAISAL CALENDAR
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V.C. CONSIDER DATE FOR PUBLIC MEETING ON BUDGET & PROPOSED TAX RATE
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V.D. CONSIDER PROPOSED TAX RATE TO BE PUBLISHED
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VI. NON-ACTION AGENDA
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VI.A. STATE ACCOUNTABILITY RATINGS
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VI.B. ADEQUATE YEARLY PROGRESS REPORT
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VII. ADMINISTRATIVE REPORTS
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VII.A. NEXT REGULAR BOARD MEETING DATE
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VII.B. FACILITY UPDATE
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VIII. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 9, 2010 at 6:00 PM - Regular | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
I.A. ROLL CALL
|
|
| Subject: |
I.B. ESTABLISH A QUORUM
|
|
| Subject: |
II. EXECUTIVE SESSION - TEXAS OPEN MEETING ACT, TEXAS GOVERNMENT GODE
|
|
| Subject: |
II.A. PERSONNEL - SECTION 551.074
|
|
| Subject: |
II.A.1. RESIGNATIONS
|
|
| Subject: |
II.A.2. RECOMMENDATIONS
|
|
| Subject: |
II.B. PROPERTY - SECTION 551.072
|
|
| Subject: |
II.C. DISTRICT LEGAL UPDATES - SECTION 551.071
|
|
| Subject: |
III. OPEN SESSION
|
|
| Subject: |
III.A. INVOCATION
|
|
| Subject: |
III.B. RECOGNITION OF GUEST
|
|
| Subject: |
III.C. PUBLIC COMMENT
|
|
| Subject: |
IV. CONSENT AGENDA
|
|
| Subject: |
IV.A. APPROVAL OF MINUTES
|
|
| Subject: |
IV.A.1. APPROVAL OF MINUTES-JULY 2, 2010 SPECIAL MEETING
|
|
| Subject: |
IV.A.2. APPROVAL OF MINUTES- JULY 12, 2010 REGULAR MEETING
|
|
| Subject: |
IV.A.3. APPROVAL OF MINUTES- JULY 15, 2010 SPECIAL MEETING
|
|
| Subject: |
IV.A.4. APPROVAL OF MINUTES-JULY 27, 2010 SPECIAL MEETING
|
|
| Subject: |
IV.B. PAYMENT OF BILLS - AS LISTED
|
|
|
Description:
Check Payments
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||
| Subject: |
IV.C. FINANCE REPORT FOR JULY 2010
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|
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Description:
Board Report
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||
| Subject: |
IV.D. BANK BALANCES
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|
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Description:
Cash on Hand
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| Subject: |
IV.E. TAX COLLECTIONS
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|
| Subject: |
IV.F. INVESTMENT REPORT
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|
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Description:
Investment Funds
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||
| Subject: |
IV.G. KAUFMAN COUNTY APPRAISAL DISTRICT RESOLUTIONS
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|
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Description:
Land and Improvements
Retention of Funds |
||
| Subject: |
V. ACTION AGENDA
|
|
| Subject: |
V.A. CONSIDER ACTION FROM EXECUTIVE SESSION
|
|
| Subject: |
V.B. CONSIDER 2010-2011 CERTIFIED PDAS APPRAISERS / APPRAISAL CALENDAR
|
|
| Subject: |
V.C. CONSIDER DATE FOR PUBLIC MEETING ON BUDGET & PROPOSED TAX RATE
|
|
| Subject: |
V.D. CONSIDER PROPOSED TAX RATE TO BE PUBLISHED
|
|
| Subject: |
VI. NON-ACTION AGENDA
|
|
| Subject: |
VI.A. STATE ACCOUNTABILITY RATINGS
|
|
| Subject: |
VI.B. ADEQUATE YEARLY PROGRESS REPORT
|
|
| Subject: |
VII. ADMINISTRATIVE REPORTS
|
|
| Subject: |
VII.A. NEXT REGULAR BOARD MEETING DATE
|
|
| Subject: |
VII.B. FACILITY UPDATE
|
|
| Subject: |
VIII. ADJOURN
|
|