|
Meeting Agenda
|
|---|
|
1. Call to Order - Mr. Gary Johnson
|
|
2. Pledge of Allegiance: United States & Texas - Mr. Gary Johnson
|
|
3. Action Items:
|
|
3.A. Committee Reports
|
|
3.A.1. Property Committee - Ms. Montie Garner
|
|
3.A.1.a. Review Bid for the University and Golder Project
|
|
3.A.2. Finance Committee - Mr. Gary Johnson
|
|
3.A.2.a. Chapter 312 Tax Abatement Agreement with Ector County-Matheson Tri-Gas’ proposed Air Separation Unit (ASU) plant
|
|
3.B. Monthly Financial Statements & Budget Amendments - Ms. Brandy Ham
|
|
3.C. Quarterly Investment Report - Ms. Brandy Ham
|
|
4. One Meal a Day for Full Time Students Approval- Ms. Kim McKay
|
|
5. Adjournment - Mr. Gary Johnson
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | April 17, 2024 at 12:00 PM - 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. Property Committee - Ms. Montie Garner
|
|
| Subject: |
3.A.1.a. Review Bid for the University and Golder Project
|
|
| Subject: |
3.A.2. Finance Committee - Mr. Gary Johnson
|
|
| Subject: |
3.A.2.a. Chapter 312 Tax Abatement Agreement with Ector County-Matheson Tri-Gas’ proposed Air Separation Unit (ASU) plant
|
|
| Subject: |
3.B. Monthly Financial Statements & Budget Amendments - Ms. Brandy Ham
|
|
| Subject: |
3.C. Quarterly Investment Report - Ms. Brandy Ham
|
|
| Subject: |
4. One Meal a Day for Full Time Students Approval- Ms. Kim McKay
|
|
| Subject: |
5. Adjournment - Mr. Gary Johnson
|
|