August 20, 2020 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call meeting to order.
|
|
2. Reading of the minutes of the June 18, 2020 Regular Board meeting
|
|
3. Recognize guests
|
|
4. Audience to Patrons
|
|
5. Reports:
|
|
5.A. Quarterly Investment Report
Attachments:
()
|
|
6. President's Report
Attachments:
()
|
|
7. Consider and act on financial statement as of July 31, 2020
Attachments:
()
|
|
8. Consider and act on Board Resolution - Designation of Tax Calculations
|
|
9. Consider and act on a resolution to allow President Hector Gonzales to contract with the election oficials of Uvalde, Real, and Zavala cunties to perform Board of Trustee elections in the November General Election
|
|
10. Consider and act on Optional Retirement contribution rate
|
|
11. Consider and act on certified tax rolls subject to properties under protest
|
|
12. Consider and act on the proposed tax rate
|
|
13. Consider and act on placing a proposal to adopt a tax rate on the agenda of a future meeting
Attachments:
()
|
|
14. Consider and act on 2020 - 2021 Operating Budget
|
|
15. Consider and act on Adjunct/Overload pay for 2020-2021
|
|
16. Review TASB Update 39 (legal) policies and act on (local)polices (see attached list)
Attachments:
()
|
|
17. Consider and act on Uvalde County Appraisal District Board Nomination
|
|
18. 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:
|
|
18.A. Employees: Terminated / Resigned / Retired / New Hires / Transfers [Tex.Gov't Code §551.074]
|
|
19. Reconvene in Open Session to:
|
