February 26, 2024 at 8:00 AM - Board Work Session 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. Furniture Purchase for the new HSB Building
|
|
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.A.2.b. Tuition and Fees
|
|
3.A.2.c. Room and Board Proposal
|
|
3.A.2.d. Funds Allocation for Wrangler Promise Program
|
|
3.A.3. Personnel Policy Committee- Mr. Bruce Shearer
|
|
3.A.3.a. Board Policy Update 46
|
|
3.B. Monthly Financial Statements & Budget Amendments - Ms. Brandy Ham
|
|
3.C. City of Odessa’s Tax Incentive Committee Representative
|
|
3.D. Executive Session: Discussion of Personnel Matter Pursuant to Texas Government Code Section 551.074 of the Texas Open Meetings Act of the Government Code.
|
|
4. Discussion of Infrastructure Needs
|
|
5. Adjournment - Mr. Gary Johnson
|