|
Meeting Agenda
|
|---|
|
1. CALL TO ORDER / ESTABLISH QUORUM
|
|
1.A. Pledge of Allegiance
|
|
1.B. Invocation
|
|
2. PUBLIC COMMENT
|
|
2.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics
|
|
3. CLOSED MEETING
|
|
3.A. Pursuant to the Texas Government Code Section 551.071, to consult with the District's attorney, in person or by phone, to seek the advice regarding pending or contemplated litigation, a settlement offer, on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code.
Pursuant to Texas Government Code Section 551.074, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee. |
|
3.A.1. Review District responses to independent investigation recommendations
|
|
3.A.2. Policy revisions
|
|
3.A.3. SB11 / SB 965
|
|
3.A.4. Board communication
|
|
3.A.5. Consultation and deliberation regarding pending litigation including Cause No. 471-08602-2025, Cause No. 471-08453-2025, Cause No. 471-09339-2025, Cause No. 471-09455-2025, Cause No. 471-09765-2025, Cause No. 471-0093-2026, Cause No. 471-00212-2026 in the District Court of Collin County, including waivers related to pending litigation.
|
|
4. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel.
|
|
5. ACTION TAKEN ON ITEMS DISCUSSED IN CLOSED SESSION
|
|
6. Presentation of action taken and/or recommended in response to independent investigation recommendations
|
|
7. Consideration and possible action to approve waivers related to pending litigation
|
|
8. Consideration and action regarding Board Policy revisions
|
|
9. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
 
|
||
| Meeting: | February 18, 2026 at 6:00 PM - Working Meeting | |
| Subject: |
1. CALL TO ORDER / ESTABLISH QUORUM
|
|
| Agenda Item Type: |
Action Item
|
|
| Subject: |
1.A. Pledge of Allegiance
|
|
| Agenda Item Type: |
Non-Action Item
|
|
| Subject: |
1.B. Invocation
|
|
| Agenda Item Type: |
Non-Action Item
|
|
| Subject: |
2. PUBLIC COMMENT
|
|
| Agenda Item Type: |
Action Item
|
|
| Subject: |
2.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics
|
|
| Agenda Item Type: |
Action Item
|
|
| Subject: |
3. CLOSED MEETING
|
|
| Agenda Item Type: |
Non-Action Item
|
|
| Subject: |
3.A. Pursuant to the Texas Government Code Section 551.071, to consult with the District's attorney, in person or by phone, to seek the advice regarding pending or contemplated litigation, a settlement offer, on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code.
Pursuant to Texas Government Code Section 551.074, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee. |
|
| Agenda Item Type: |
Non-Action Item
|
|
| Subject: |
3.A.1. Review District responses to independent investigation recommendations
|
|
| Agenda Item Type: |
Non-Action Item
|
|
| Subject: |
3.A.2. Policy revisions
|
|
| Agenda Item Type: |
Non-Action Item
|
|
| Subject: |
3.A.3. SB11 / SB 965
|
|
| Agenda Item Type: |
Non-Action Item
|
|
| Subject: |
3.A.4. Board communication
|
|
| Agenda Item Type: |
Non-Action Item
|
|
| Subject: |
3.A.5. Consultation and deliberation regarding pending litigation including Cause No. 471-08602-2025, Cause No. 471-08453-2025, Cause No. 471-09339-2025, Cause No. 471-09455-2025, Cause No. 471-09765-2025, Cause No. 471-0093-2026, Cause No. 471-00212-2026 in the District Court of Collin County, including waivers related to pending litigation.
|
|
| Agenda Item Type: |
Non-Action Item
|
|
| Subject: |
4. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel.
|
|
| Agenda Item Type: |
Action Item
|
|
| Subject: |
5. ACTION TAKEN ON ITEMS DISCUSSED IN CLOSED SESSION
|
|
| Agenda Item Type: |
Action Item
|
|
| Subject: |
6. Presentation of action taken and/or recommended in response to independent investigation recommendations
|
|
| Agenda Item Type: |
Action Item
|
|
| Subject: |
7. Consideration and possible action to approve waivers related to pending litigation
|
|
| Agenda Item Type: |
Action Item
|
|
| Subject: |
8. Consideration and action regarding Board Policy revisions
|
|
| Agenda Item Type: |
Action Item
|
|
|
Attachments:
|
||
| Subject: |
9. ADJOURNMENT
|
|
| Agenda Item Type: |
Action Item
|
|
