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Meeting Agenda
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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. Committee Discussion
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3.A. Personnel/ Policy Committee - Mr. Bruce Shearer
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3.A.1. Board Policy Update 44
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4. Monthly Financial Statements & Budget Amendments - Ms. Brandy Ham
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5. Oncor Lease Agreement
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6. Adjournment - Mr. Gary Johnson
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 17, 2023 at 12:00 PM - Board Work Session | |
| Subject: |
1. Call to Order - Mr. Gary Johnson
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|
| Subject: |
2. Pledge of Allegiance: United States & Texas - Mr. Gary Johnson
|
|
| Subject: |
3. Committee Discussion
|
|
| Subject: |
3.A. Personnel/ Policy Committee - Mr. Bruce Shearer
|
|
| Subject: |
3.A.1. Board Policy Update 44
|
|
| Subject: |
4. Monthly Financial Statements & Budget Amendments - Ms. Brandy Ham
|
|
| Subject: |
5. Oncor Lease Agreement
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|
| Subject: |
6. Adjournment - Mr. Gary Johnson
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