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Meeting Agenda
1. Call meeting to order
2. Recognize guests
3. Audience to Patrons
4. Consent Agenda
4.A. Minutes of the November 21, 2024
5. Consider and act on the 2023 - 2024 Audited Financial Statement
6. Consider and act on Budget and authorizing the President to proceed with items necessary for the Tech Expansion Phase 2
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:
7.A. Employment Related Matters [Tex.Gov't Code §551.074]
7.B. Leases [Tex.Gov't Code §551.072]
8. Reconvene in Open Session to:
9. Consider and act on leases
10. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: December 12, 2024 at 6:00 PM - Regular Meeting
Subject:
1. Call meeting to order
Subject:
2. Recognize guests
Subject:
3. Audience to Patrons
Subject:
4. Consent Agenda
Subject:
4.A. Minutes of the November 21, 2024
Subject:
5. Consider and act on the 2023 - 2024 Audited Financial Statement
Attachments:
Subject:
6. Consider and act on Budget and authorizing the President to proceed with items necessary for the Tech Expansion Phase 2
Subject:
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:
Subject:
7.A. Employment Related Matters [Tex.Gov't Code §551.074]
Subject:
7.B. Leases [Tex.Gov't Code §551.072]
Subject:
8. Reconvene in Open Session to:
Subject:
9. Consider and act on leases
Subject:
10. Adjourn

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