Thursday, December 19, 2024

2:30 PM @ Office 175 Caroline Ln.

Posted at 10:30 AM December 16, 2024, by Lisa Sparkman   

`

l. Routine

        Call to order

        Roll call

        Pledge of Allegiance

ll. Action Items

1. Discuss and act upon removing Judith Smith and Larry O’Conner from the TX National bank account and CDs (12799 & 12800) renewed on 04/03/24 and maturing on 01/03/25

   1 Renew both CDs on 01/03/25 for a term of 7 months until    08/03/25 at a rate of 4.17% (APY 4.25%)

   CD 12799  $28,994.29

   CD 12800  $32,819.09

• Discuss and act upon adding Harold Beasley and William Fraser to the TX National bank account and CDs (12799 & 12800) maturing on 01/03/25 for a term of 7 months (08/03/25)

   CD 12799  $28,994.29

   CD 12800  $32,819.09

•  Discuss and act upon 

lll. Closed Session

1. Open Board Meeting Sec. 209.0051c
2. Records Sec. 209.005k
3. Personnel Sec. 551.074
4. Discussion with Attorney Sec. 551.071
5. Security Sec. 551.076

lV. Adjournment

Reminder: Next MONTHLY BOARD MEETING January 28, 2025

Board Members: William Fraser, Harold Beasley, Ed Lopez, Don Kozlovsky, Linda Wiliams, and Steve Floyd