March 4, 2026 at 5:00 PM - Special Meeting

1. Call to Order

2. Invocation and Pledge of Allegiance to the United States and Texas Flags

3. Public Comments (for a Special Meeting and/or Board Workshop, public comments are limited to agenda items only)

4. INFORMATION

4.A. February 17, 2026 Minutes Review

5. ACTION

5.A. Consider Approval of the Minutes from February 17, 2026 (Special Meeting) and February 17, 2026 (Regular Meeting) as presented. 

5.B. Consider Approval of Purchase over $50,000 to Replace End of Life Storage Array and Servers from MGT as presented (Alignment with Goal 3)

5.C. Consider Approval of Purchase over $50,000 to Purchase Additional Networking Equipment Awarded to MGT through E-Rate Category 2 Funding as presented. (Alignment with Goal 3)

5.D. Consider Approval of Purchase over $50,000 for Technology to Replace End Life Voice Over IP Phones as presented (Alignment with Goal 3)

5.E. Consider Approval of Hiring the Director of Maintenance as presented (Alignment with Goal 4)

6. INFORMATION

6.A. Compensation Plan Heat Maps

7. Board Workshop

7.A. Team of 8 Training

8. The Board will go into a closed meeting as authorized by the Texas Open Meetings Act, under the following Texas Government Code Sections: 551.074 to consider resignations, to deliberate appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee, administrative contracts; 551.076 Deliberation regarding safety and security; 551.072 Deliberation regarding the purchase, exchange, lease, or value of real property.

9. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting

10. Adjourn