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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. Action Items:
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3.A. Committee Reports
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3.A.1. Finance Committee - Mr. Gary Johnson
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3.A.1.a. Second Amendment to Enterprise Zone Tax Abatement Agreement Dated August 24, 2021
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3.A.1.b. 2023 Audit
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3.A.1.c. Re-discuss Orgis Energy Abatement
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3.A.2. Personnel Policy Committee- Mr. Bruce Shearer
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3.A.2.a. Revision to Policy EGA
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3.B. Monthly Financial Statements & Budget Amendments - Ms. Brandy Ham
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4. Adjournment - Mr. Gary Johnson
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 28, 2023 at 11:30 AM - Board Work Session Meeting | |
| Subject: |
1. Call to Order - Mr. Gary Johnson
|
|
| Subject: |
2. Pledge of Allegiance: United States & Texas - Mr. Gary Johnson
|
|
| Subject: |
3. Action Items:
|
|
| Subject: |
3.A. Committee Reports
|
|
| Subject: |
3.A.1. Finance Committee - Mr. Gary Johnson
|
|
| Subject: |
3.A.1.a. Second Amendment to Enterprise Zone Tax Abatement Agreement Dated August 24, 2021
|
|
| Subject: |
3.A.1.b. 2023 Audit
|
|
| Subject: |
3.A.1.c. Re-discuss Orgis Energy Abatement
|
|
| Subject: |
3.A.2. Personnel Policy Committee- Mr. Bruce Shearer
|
|
| Subject: |
3.A.2.a. Revision to Policy EGA
|
|
| Subject: |
3.B. Monthly Financial Statements & Budget Amendments - Ms. Brandy Ham
|
|
| Subject: |
4. Adjournment - Mr. Gary Johnson
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