February 27, 2024 at 6:30 PM - Regular Meeting

1. Call to Order - Mr. Gary Johnson

2. Pledge of Allegiance: United States & Texas - Mr. Gary Johnson

3. Introduce Women's and Men's Golf Teams- Mr. Wayne Baker

4. Introduce New Employees - Ms. Ashlynn Houston

5. Open to Public Comment

6. Approval of Minutes of Regular Meeting of January 30, 2024  - Mr. Gary Johnson

7. Action Items:

7.A. Committee Reports

7.A.1. Property Committee - Ms. Montie Garner

7.A.1.a. Furniture Purchase for the new HSB Building

7.A.2. Finance Committee - Mr. Gary Johnson

7.A.2.a. Chapter 312 Tax Abatement Agreement with Ector County-Matheson Tri-Gas’ proposed Air Separation Unit (ASU) plant

7.A.2.b. Tuition and Fees

7.A.2.c. Room and Board Proposal

7.A.2.d. Funds Allocation for Wrangler Promise Program

7.A.3. Personnel Policy Committee- Mr. Bruce Shearer

7.A.3.a. Board Policy Update 46

7.B. Monthly Financial Statements & Budget Amendments - Ms. Brandy Ham

7.C. City of Odessa’s Tax Incentive Committee Representative

8. Informational Items:

8.A. Education Report - Mr. Syed Naqvi

8.B. Institutional Effectiveness Report - Mr. Brian Jones

8.C. Vision 2030+ Update - Mr. Ken Zartner

8.D. President's Report - Dr. Gregory Williams

9. Adjournment - Mr. Gary Johnson