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Meeting Agenda
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1. Call to Order
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2. Invocation
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3. Pledge of Allegiance
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4. Public Comment
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5. Executive Director's Report
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5.A. Personnel Matters - New Hires, Resignations, Retirements
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5.B. Financial Report for the Month of January 2024
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5.C. Bank Collateral Report for the Month of January 2024
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6. Action
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6.A. Annual Financial Audit Report for the Year Ended August 31, 2023
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6.B. Edinburg HVAC Project CSP 23-0146
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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
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7.A. Consultation with Attorney
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8. Reconvene into Open Session for Action on Matters Discussed in Executive Session
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9. Consent Agenda Items
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9.A. Minutes of the January 23, 2024 - Regular Board of Directors Meeting
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9.B. Budget Amendment for the period ending February 16, 2024
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9.C. Internet Access Services RFP 23-0144
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9.D. Coffee Service, Supplies, and Equipment RFP 23-0143
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10. Announcements
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11. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 20, 2024 at 11:00 AM - Regular Called Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Invocation
|
|
| Subject: |
3. Pledge of Allegiance
|
|
| Subject: |
4. Public Comment
|
|
| Subject: |
5. Executive Director's Report
|
|
| Subject: |
5.A. Personnel Matters - New Hires, Resignations, Retirements
|
|
| Subject: |
5.B. Financial Report for the Month of January 2024
|
|
| Subject: |
5.C. Bank Collateral Report for the Month of January 2024
|
|
| Subject: |
6. Action
|
|
| Subject: |
6.A. Annual Financial Audit Report for the Year Ended August 31, 2023
|
|
| Subject: |
6.B. Edinburg HVAC Project CSP 23-0146
|
|
| Subject: |
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
|
|
| Subject: |
7.A. Consultation with Attorney
|
|
| Subject: |
8. Reconvene into Open Session for Action on Matters Discussed in Executive Session
|
|
| Subject: |
9. Consent Agenda Items
|
|
| Subject: |
9.A. Minutes of the January 23, 2024 - Regular Board of Directors Meeting
|
|
| Subject: |
9.B. Budget Amendment for the period ending February 16, 2024
|
|
| Subject: |
9.C. Internet Access Services RFP 23-0144
|
|
| Subject: |
9.D. Coffee Service, Supplies, and Equipment RFP 23-0143
|
|
| Subject: |
10. Announcements
|
|
| Subject: |
11. Adjournment
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|