January 29, 2024 at 6:15 PM - Board of Trustees Meeting
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1. Update on Matthews Foundation Energy Building, Rodeo Barn, and Baseball Bleachers to be presented by Jacobe Bros
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2. Approval of December 7, 2023 Board Meeting minutes
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3. Approval of monthly financial statements for November and December 2023
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4. Approval of Quarterly Investment Report
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5. Discussion and potential action regarding the Board of Trustees Election on May 4, 2024
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6. Discussion and potential action regarding Resolution of President Emeritus
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7. First Reading of TASB Update 46 (LOCAL) and DED (LOCAL) for Board Policy - Information Item Only
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8. *Discussion and potential action regarding personnel and/or real property
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9. President's Monthly Report
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