February 18, 2026 at 4:00 PM - Executive Board Meeting
Regular Board Meeting with Closed Session
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1. Call to Order
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1.1. Roll Call
Description:
Chief Executive Malone and Board Secretary Eubanks in attendance.
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2. Approval of the Agenda
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3. Public Participation
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4. Acknowledgment of FOIA Requests
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5. Consent Agenda
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5.1. Approval of Open Session Minutes of August 20, 2025
Attachments:
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5.2. Approval and Ratification of Personal Reports for August 2025 - January 2026
Attachments:
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5.3. Approval and Ratification of Accounts Payable Reports for August 2025 - January 2026.
Attachments:
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5.4. Approval and Ratification of Contracts for August 2025 - January 2026.
Attachments:
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5.5. Approval and Ratification of Treasurer's Report for July 2025 - January 2026.
Attachments:
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5.6. Approval and Ratification of Health Plan Fund Reports for July 2025 - January 2026.
Attachments:
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6. Chief Executive's Report
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7. Action Items
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7.1. Acknowledgment of the FY25 Audit Report and the Operational Fund Expenditure Report
Attachments:
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7.2. Approval of the Daily Rates for FY27.
Attachments:
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7.3. Approval of the new 2026-2027 Salary and Compensation Guide
Attachments:
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7.4. Approval of the Revised 2025-2026 Salary and Compensation Guide
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7.5. Approval of Policy Changes as Described in the Draft Document.
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7.6. Approval of the Recommendation for the Destruction of Audio Recordings of Past Closed Session Minutes -18 Months or older: April 3, 2024; May 15, 2024; and June 12, 2024.
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7.7. Consideration and Approval of the Semi-Annual Release of Closed Session Minutes: April 3, 2024; May 15, 2024; June 12, 2024.
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8. Executive Board Announcements
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9. Adjournment
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