December 12, 2024 at 6:00 PM - 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 November 21, 2024
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5. Consider and act on the 2023 - 2024 Audited Financial Statement
Attachments:
()
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6. Consider and act on Budget and authorizing the President to proceed with items necessary for the Tech Expansion Phase 2
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7. 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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7.A. Employment Related Matters [Tex.Gov't Code §551.074]
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7.B. Leases [Tex.Gov't Code §551.072]
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8. Reconvene in Open Session to:
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9. Consider and act on leases
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10. Adjourn
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