July 26, 2023 at 12:00 PM - Board Work Session

Agenda

1. Call to Order - Mr. Gary Johnson

2. Pledge of Allegiance: United States & Texas - Mr. Gary Johnson

3. Committee Discussion

Property Committee- Ms. Montie Garner
1. Fine Arts Parking Lot- Secure Pricing Guarantee
2. Purchase of Lab-Volt Instrumentation and Process Control
3. Sale of Property 2324 Andrews hwy Odessa Tx 79761
Personnel Policy Committee- Mr. Bruce Shearer
1. Board Policy Update 45
2. Collections Unlimited
Finance Committee- Mr. Gary Johnson
1. Approval of 2023-2024 Budget
2. Approval of the Banking RFP

4. Monthly Financial Statements & Budget Amendments - Ms. Brandy Ham

5. Quarterly Investment Report- Ms. Brandy Ham

6. Education Report- Dr. Gene White

7. Adjournment - Mr. Gary Johnson

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