December 17, 2025 at 6:00 PM - Regular Meeting

I. CALL TO ORDER Announcement of Quorum, Welcome, Mission & Vision Statement, and Notice of Meeting Posting.

II. PLEDGE OF ALLEGIANCE

III. PUBLIC COMMENTS

IV. CONSENT AGENDA - The following items make up the consent agenda, which consists of routine and non-controversial matters that will be approved by a single vote unless a board member requests a separate discussion on a specific item. Trustees have had the opportunity to review all supporting documents related to these items prior to this meeting.

IV.A. Consider approval of Board Minutes. - Louan Powers

IV.B. Consider approval of Tax Collection Reports for November 2025. - Michael Carrales

V. CLOSED MEETING The Board will adjourn to Closed Meeting in accordance with the Texas Open Meetings Act, Texas Government Code 551.071 and 551.074 to consider the following:

V.A. Pursuant to Texas Government Code Section 551.074, discussion regarding board member duties, roles, and responsibilities.

V.B. Pursuant to Texas Government Code Section 551.071 – Discussion with attorney regarding legal issues related to the procurement of and/or contracting for District Healthcare Plan.

V.C. Pursuant to Texas Government Code Section 551.071 - Discussion with attorney regarding legal issues related to possible election system change(s).

VI. RETURN TO OPEN MEETING
The Board will consider and take action if necessary on items considered in Closed Meeting

VI.A. Consider and take possible action concerning the procurement of and/or contracting for District Health Care Plan.

VI.B. Consider and take possible action regarding election system change(s).

VII. ADJOURN