Thursday, September 21, 2023 5:00pm Board Member Cyber Security Training, Matthews Student Center Labs / 06:00 pm Regular Meeting - Regular Meeting
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1. Call meeting to order
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2. Recognize guests
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3. Audience to Patrons
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4. Consent Agenda
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4.A. Minutes of the August 17, 2026 Board meeting
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4.B. Unaudited Financial Statement as of August 31, 2023
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5. Reports:
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5.A. Quarterly Investment Report
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5.B. Welding Program Report
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5.C. Fall 2023 Enrollment Report
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6. President's Report
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7. Consider and act on adopting the tax rate of $0.120382 per $100 valuation
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8. Consider and act on Pico Lease for Del Rio Aviation Hangar
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9. Consider and act on Uvalde County Appraisal District Board Nomination due to vacancy
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10. Consider and act on Uvalde County Appraisal District Board Nomination(s)
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11. Consider and act on Real Central Appraisal District Board Nomination(s)
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12. Consider and act on reallocating a portion of the contingency budget to Tech expansion, deferred maintenance projects and Fleet purchases
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13. Consider and act on Proposed Tech Expansion Plan and related actions
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14. Consider and act on authorizing the President to negotiate and enter into professional services agreement with Davis Powell Architects for Tech Expansion Projects and related actions
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15. Discuss Board Self-evaluations
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16. Consider Personnel Matters: The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government Codes 551.072 and 551.074 to consider:
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16.A. Employment Related Matters [Tex.Gov't Code §551.074]
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16.B. Discuss Real Estate Matters [Tex.Gov't Code §551.072]
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17. Reconvene in Open Session to:
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18. Adjourn
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