November 9, 2015 at 7:00 PM - Regular Meeting
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1. Opening
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1.A. Call to Order and Establishment of Quorum
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1.B. Prayer & Pledges
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1.C. Administer Oath of Office to Members of Board of Trustees, Positions 1, 2 & 3
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1.D. Election of Officers of Board of Trustees: President, Vice President, Secretary
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1.E. Patron Presentations
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2. Consent Agenda
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2.A. Consider Approval of Minutes of October 2015 Board Meeting
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2.B. Consider Approval of Disbursements
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2.C. Consider Approval of Quarterly Investment Report Ending August 2015
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2.D. Consider Approval of Resolution Approving the 2015 Tax Roll
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2.E. Consider Approval for Classifying November 19-20, 2015 as Excused Absences for Students Attending the National Catholic Youth Conference
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2.F. Consider Approval for Adding Sheri Drawhorn as Authorized Representative to Lone Star Investment Pool
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2.G. Consider Approval of Resolution Casting Votes for Jefferson County Appraisal District Board of Directors
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2.H. Information on 2015-16 Budget Transfers
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3. Regular Agenda
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3.A. Consideration and possible approval (and if appropriate take action) of an order authorizing the issuance of the District’s refunding bonds
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3.B. Report: Budget - Bond, General Fund, Tax Report
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3.C. Consider Approval of Budget Amendment #GF-2
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3.D. Board Member Requests for Future Agenda Items
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3.E. Adjournment
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