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Meeting Agenda
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1. Call meeting to order
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2. Recognize guests
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3. Audience to Patrons
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4. Consider and act on the 2024 - 2025 Audited Financial Statement
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5. Reports:
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5.A. Daycare Report
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5.B. Construction Update
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6. President's Report
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7. Consider and act on Consent Agenda
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7.A. Minutes of the November 20, 2025 Regular Meeting
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7.B. Financial Statement as of December 31, 2025
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7.C. Quarterly Investment Report
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8. Consider and act on localized Policy Manual update 50
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9. Consider and act on authorizing RFP for Elevators
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10. Consider and act on authorizing RFP for La Forge Hall A/C
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11. Consider and act on the Order of General Election for Other Political Subdivisions
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12. Consider and act on the Notice of General Election for Other Political Subdivisions
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13. Consider Personnel Matters: The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government Code 551.074 to consider:
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13.A. Evaluation of the President [Tex.Gov't Code §551.074]
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13.B. Employment Related Matters [Tex.Gov't Code §551.074]
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14. Reconvene in Open Session to:
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15. Consider and act on President's contract
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16. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 15, 2026 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call meeting to order
|
|
| Subject: |
2. Recognize guests
|
|
| Subject: |
3. Audience to Patrons
|
|
| Subject: |
4. Consider and act on the 2024 - 2025 Audited Financial Statement
|
|
| Subject: |
5. Reports:
|
|
| Subject: |
5.A. Daycare Report
|
|
|
Attachments:
|
||
| Subject: |
5.B. Construction Update
|
|
|
Attachments:
|
||
| Subject: |
6. President's Report
|
|
|
Attachments:
|
||
| Subject: |
7. Consider and act on Consent Agenda
|
|
| Subject: |
7.A. Minutes of the November 20, 2025 Regular Meeting
|
|
| Subject: |
7.B. Financial Statement as of December 31, 2025
|
|
| Subject: |
7.C. Quarterly Investment Report
|
|
| Subject: |
8. Consider and act on localized Policy Manual update 50
|
|
|
Attachments:
|
||
| Subject: |
9. Consider and act on authorizing RFP for Elevators
|
|
|
Attachments:
|
||
| Subject: |
10. Consider and act on authorizing RFP for La Forge Hall A/C
|
|
|
Attachments:
|
||
| Subject: |
11. Consider and act on the Order of General Election for Other Political Subdivisions
|
|
| Subject: |
12. Consider and act on the Notice of General Election for Other Political Subdivisions
|
|
| Subject: |
13. Consider Personnel Matters: The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government Code 551.074 to consider:
|
|
| Subject: |
13.A. Evaluation of the President [Tex.Gov't Code §551.074]
|
|
| Subject: |
13.B. Employment Related Matters [Tex.Gov't Code §551.074]
|
|
| Subject: |
14. Reconvene in Open Session to:
|
|
| Subject: |
15. Consider and act on President's contract
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|
| Subject: |
16. Adjourn
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