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Meeting Agenda
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1. Call to Order
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2. Roll Call, Establish Quorum
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3. Invocation
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4. Public Comments / Audience Participation
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5. ITEMS OF BUSINESS
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5.A. Consideration and Possible Action regarding approval of Change Order No. 67 to the District's contract with Cox Concrete Contractors, Inc. dba Cox Jones related to additional project scope funded by previously approved unspent bond proceeds.
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5.B. Consideration and Possible Action to authorize the District to issue, receive, and open bids/proposals for work associated with Change Order No. 67, and to take any additional actions necessary to facilitate procurement for the change-order work.
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5.C. Consideration and Possible Action to Amend the 2025-2026 Budget.
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5.D. Consideration and Possible Action to Sell Property
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6. EXECUTIVE SESSION: If during the course of this meeting, the Board determines that a closed session is required, then such closed session will be held in accordance with Chapter 551 of the Texas Government Code (The Open Meetings Act). Should any vote be required with regard to any action, final decision or vote will be taken in public open meeting.
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7. OPEN SESSION
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7.A. Action on Items Considered in Executive Session
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8. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 18, 2025 at 7:30 PM - Special Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Roll Call, Establish Quorum
|
|
| Subject: |
3. Invocation
|
|
| Subject: |
4. Public Comments / Audience Participation
|
|
| Subject: |
5. ITEMS OF BUSINESS
|
|
| Subject: |
5.A. Consideration and Possible Action regarding approval of Change Order No. 67 to the District's contract with Cox Concrete Contractors, Inc. dba Cox Jones related to additional project scope funded by previously approved unspent bond proceeds.
|
|
| Subject: |
5.B. Consideration and Possible Action to authorize the District to issue, receive, and open bids/proposals for work associated with Change Order No. 67, and to take any additional actions necessary to facilitate procurement for the change-order work.
|
|
| Subject: |
5.C. Consideration and Possible Action to Amend the 2025-2026 Budget.
|
|
| Subject: |
5.D. Consideration and Possible Action to Sell Property
|
|
| Subject: |
6. EXECUTIVE SESSION: If during the course of this meeting, the Board determines that a closed session is required, then such closed session will be held in accordance with Chapter 551 of the Texas Government Code (The Open Meetings Act). Should any vote be required with regard to any action, final decision or vote will be taken in public open meeting.
|
|
| Subject: |
7. OPEN SESSION
|
|
| Subject: |
7.A. Action on Items Considered in Executive Session
|
|
| Subject: |
8. ADJOURNMENT
|
|