Wednesday, October 23, 2024 Regular Meeting 10-23-24 - Regular Meeting 10-23-24
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1. CALL TO ORDER
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1.a. INVOCATION
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1.b. PLEDGE OF ALLEGIANCE - US FLAG & TEXAS FLAG
"Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible." |
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2. CITIZEN'S COMMUNICATION
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3. WORKSHOP ON BOARDBOOK SOFTWARE
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4. CONSIDER AND TAKE ACTION ON CONSENT AGENDA
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4.a. APPROVE MINUTES OF THE MAY 9, 2024 - SPECIAL MEETING
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4.b. APPROVE MINUTES OF THE MAY 22, 2024 - SPECIAL MEETING
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4.c. APPROVE MINUTES OF THE SEPTEMBER 25, 2024 - PUBLIC HEARING
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4.d. APPROVE 3RD QTR ARB CHANGE REPORT - SENT BY EMAIL ON 10/9/2024
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5. CONSIDER NEW BUSINESS
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5.a. CONSIDERATION TO ACCEPT 3RD QTR INVESTMENT REPORT
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5.b. CONSIDERATION TO ACCEPT SEPTEMBER FINANCIAL REPORTS
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5.c. CONSIDERATION TO ACCEPT 3RD QTR TLO (TAXPAYER LIAISON OFFICER) REPORT PRESENTED BY CHARLA SOWDERS
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5.d. DISCUSSION AND POSSIBLE ACTION ON APPOINTING TWO BOARD MEMBERS FOR 2026 MILAM AD BUDGET COMMITTEE
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5.e. DISCUSSION AND POSSIBLE ACTION ON SELECTING DATE FOR 2024 CHIEF APPRAISER EVALUATION
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6. THE BOARD MAY, IN ITS DISCRETION, ADJOURN TO EXECUTIVE SESSION TO DELIBERATE ANY MATTER AUTHORIZED BY TEXAS GOVERNMENT CODE SEC. et seq (THE TEXAS OPEN MEETINGS ACT) INCLUDING:
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6.a. SEC 551.071; CONSULTATION WITH LEGAL COUNSEL
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6.b. SEC 551.074; PERSONNEL MATTERS
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7. CHIEF APPRAISER REPORT
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8. ADJOURNMENT
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