April 17, 2024 at 12:00 PM - Board Work Session Meeting
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1. Call to Order - Mr. Gary Johnson
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2. Pledge of Allegiance: United States & Texas - Mr. Gary Johnson
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3. Action Items:
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3.A. Committee Reports
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3.A.1. Property Committee - Ms. Montie Garner
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3.A.1.a. Review Bid for the University and Golder Project
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3.A.2. Finance Committee - Mr. Gary Johnson
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3.A.2.a. Chapter 312 Tax Abatement Agreement with Ector County-Matheson Tri-Gas’ proposed Air Separation Unit (ASU) plant
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3.B. Monthly Financial Statements & Budget Amendments - Ms. Brandy Ham
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3.C. Quarterly Investment Report - Ms. Brandy Ham
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4. One Meal a Day for Full Time Students Approval- Ms. Kim McKay
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5. Adjournment - Mr. Gary Johnson
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