December 9, 2025 at 6:30 PM - SPECIAL MEETING OF THE BOARD OF TRUSTEES

1. CALL TO ORDER SPECIAL BOARD MEETING 6:30 PM

2. PUBLIC COMMENTS:  Persons who wish to participate in this portion of the meeting shall sign up with the presiding officer or designee at the district central administration office no later than 3:00 P.M. the day of the meeting and shall indicate the topic about which they wish to speak.  Please understand that no presentation shall exceed 3 minutes unless the speaker is non-English speaker who requires a translator and will then have up to 6 minutes to speak. If a translator is required, the speaker shall notify the district at the time they sign up, if not before. See Board Policy BED (LOCAL) BED (LEGAL).

3. REPORTS TO THE BOARD OF TRUSTEES:

3.A. Priority 4:  Efficient Financial Stewardship - Review of Bond Issuance - Dan Wegmiller, Specialized Public Finance

4. NEW BUSINESS

4.A. Discussion and Possible Action to Approve Notice of Lease Termination - Ron Verano

5. CONSENT AGENDA:

5.A. Approve Update to T-TESS Appraiser List

5.B. Approve 2024-2025 Financial Audit Report (Presented at November 17, 2025 Board Meeting) - Certificate of Board

5.C. Approve Drymalla Deductive Change Order (Presented at September 22, 2025 Board Meeting)

5.D. Purchasing Approval

6. ACTION ITEMS:

6.A. Consideration and Possible Action to Approve Contract with Project Control of Texas, Inc. for program/project management professional services for the District's 2025 Bond Construction Projects - Jennifer Garcia Edwardsen

 

7. ADJOURN