Meeting Agenda
1. Call to Order - Mr. Gary Johnson
2. Pledge of Allegiance: United States & Texas - Mr. Gary Johnson
3. Committee Discussion
  1. 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
  2. Personnel Policy Committee- Mr. Bruce Shearer
    1. Board Policy Update 45
    2. Collections Unlimited
  3. 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
Agenda Item Details Reload Your Meeting
Meeting: July 26, 2023 at 12:00 PM - Board Work Session
Subject:
1. Call to Order - Mr. Gary Johnson
Subject:
2. Pledge of Allegiance: United States & Texas - Mr. Gary Johnson
Subject:
3. Committee Discussion
  1. 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
  2. Personnel Policy Committee- Mr. Bruce Shearer
    1. Board Policy Update 45
    2. Collections Unlimited
  3. Finance Committee- Mr. Gary Johnson
    1. Approval of 2023-2024 Budget
    2. Approval of the Banking RFP 
Subject:
4. Monthly Financial Statements & Budget Amendments - Ms. Brandy Ham
Subject:
5. Quarterly Investment Report- Ms. Brandy Ham
Subject:
6. Education Report- Dr. Gene White
Subject:
7. Adjournment - Mr. Gary Johnson

Web Viewer