Having an established board meeting agenda helps the board maximize accuracy, efficiency, and productivity. Here's what to include in yours.Board members present were. Tom. Buckle,. Chairperson, Bruce Grube, Vice Chairperson, James Valadez, Secretary, Felipe Ulloa, Blanca. Board Meetings are held on the second Thursday of each month at p.m. Unless a special meeting is called. Meeting Agenda — Current. December 6, 2024 Committee on Instruction Special Meeting. Paper Evidence: Paper evidence must be submitted in multiple sets: one for the Appraisal District representative, one for each of the panel. Strategic Planning: Ralph Garnish, Succession planning is becoming a real need.