Video index
đź“Ž
Meeting Materials.pdf
1. Call to Order
2. Establishment of Quorum
3. Citizens Communication
4. Consent Agenda
a. Approval of the Minutes of the April 19, 2023 Meeting
b. Section 25.25B Report
c. Accounting Statements
d. Budget Line-Item Transfers
e. Personnel Report
5. Regular Agenda
a. Discussion and Possible Action on Taxpayer Liaison Report
b. Discussion and Possible Action on 2022 Annual Comprehensive Financial Report and Audit Results
c. Discussion and Possible Action on 2024 Proposed Budget to Include Directives to Staff Regarding Proposed Budget
d. Discussion and Possible Action on Chief Appraiser Report to Include: 2023 Protest Season, Taxpayer Outreach Programs, Legislative Updates
e. Presentation of Government Finance Officers Association Certificate of Achievement for Excellence in Financial Reporting
f. Discussion and Possible Action on Purchase of Office Cubicles for Personal Property Department
g. Discussion and Possible Action on Revision and Adoption of Board of Directors Operating Policies
h. Discussion and Possible Action on Litigation and Appeals Related to Pending and Anticipated Lawsuits
i. Discussion and Possible Action Regarding the Attorney’s Fees Ordered to Be Paid By The Appraisal Review Board in Cause D-1-GN-18-007116 Lake Hills Church v. TCAD
j. Discussion and Possible Action to Add Items to Future Agendas
6. Adjourn
Jun 12, 2023 Board of Directors Meeting
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Video Index
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đź“Ž
Meeting Materials.pdf
1. Call to Order
2. Establishment of Quorum
3. Citizens Communication
4. Consent Agenda
a. Approval of the Minutes of the April 19, 2023 Meeting
b. Section 25.25B Report
c. Accounting Statements
d. Budget Line-Item Transfers
e. Personnel Report
5. Regular Agenda
a. Discussion and Possible Action on Taxpayer Liaison Report
b. Discussion and Possible Action on 2022 Annual Comprehensive Financial Report and Audit Results
c. Discussion and Possible Action on 2024 Proposed Budget to Include Directives to Staff Regarding Proposed Budget
d. Discussion and Possible Action on Chief Appraiser Report to Include: 2023 Protest Season, Taxpayer Outreach Programs, Legislative Updates
e. Presentation of Government Finance Officers Association Certificate of Achievement for Excellence in Financial Reporting
f. Discussion and Possible Action on Purchase of Office Cubicles for Personal Property Department
g. Discussion and Possible Action on Revision and Adoption of Board of Directors Operating Policies
h. Discussion and Possible Action on Litigation and Appeals Related to Pending and Anticipated Lawsuits
i. Discussion and Possible Action Regarding the Attorney’s Fees Ordered to Be Paid By The Appraisal Review Board in Cause D-1-GN-18-007116 Lake Hills Church v. TCAD
j. Discussion and Possible Action to Add Items to Future Agendas
6. Adjourn
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