February 20, 2024 at 11:00 AM - Regular Called Meeting

1. Call to Order

2. Invocation

3. Pledge of Allegiance

4. Public Comment

5. Executive Director's Report

5.A. Personnel Matters - New Hires, Resignations, Retirements

5.B. Financial Report for the Month of January 2024

5.C. Bank Collateral Report for the Month of January 2024

6. Action

6.A. Annual Financial Audit Report for the Year Ended August 31, 2023

6.B. Edinburg HVAC Project CSP 23-0146

7. Adjournment to Closed or Executive Session Pursuant to Texas Government Code Sections 551.071, 551.072, 551.074, 551.076 of the Open Meetings Act of the Government Code

7.A. Consultation with Attorney

8. Reconvene into Open Session for Action on Matters Discussed in Executive Session

9. Consent Agenda Items

9.A. Minutes of the January 23, 2024 - Regular Board of Directors Meeting

9.B. Budget Amendment for the period ending February 16, 2024

9.C. Internet Access Services RFP 23-0144

9.D. Coffee Service, Supplies, and Equipment RFP 23-0143

10. Announcements

11. Adjournment