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Meeting Agenda
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I. CALL TO ORDER FOR 4:30 P.M. SPECIAL CALLED MEETING
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II. FIRST ORDER OF BUSINESS
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II.A. Announcement by the chairperson whether a quorum is present, and that the meeting has been duly called, and that notice of the meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551.
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II.B. Public Comment
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III. EXECUTIVE SESSION - The Board may recess the Open Meeting and reconvene in a Closed Meeting pursuant to the following sections of the Texas Government Code and as authorized by Sections 551.071-551.076 and 551.082-551.084
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III.A. Issue Certificate of Appointment to Replace Trustee of Single Member District 1 (W. Nute)
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III.B. General Counsel, Wesley Nute, to Administer the Oath of Office and Take the Statement of Officer for Replacement Trustee of Single Member District 1 (W. Nute)
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IV. RECONVENE from Closed Meeting for Action Relative to Items Covered in Such Meeting.
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V. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 20, 2026 at 4:30 PM - Special Called Meeting | |
| Subject: |
I. CALL TO ORDER FOR 4:30 P.M. SPECIAL CALLED MEETING
|
|
| Subject: |
II. FIRST ORDER OF BUSINESS
|
|
| Subject: |
II.A. Announcement by the chairperson whether a quorum is present, and that the meeting has been duly called, and that notice of the meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551.
|
|
| Subject: |
II.B. Public Comment
|
|
| Subject: |
III. EXECUTIVE SESSION - The Board may recess the Open Meeting and reconvene in a Closed Meeting pursuant to the following sections of the Texas Government Code and as authorized by Sections 551.071-551.076 and 551.082-551.084
|
|
| Subject: |
III.A. Issue Certificate of Appointment to Replace Trustee of Single Member District 1 (W. Nute)
|
|
| Subject: |
III.B. General Counsel, Wesley Nute, to Administer the Oath of Office and Take the Statement of Officer for Replacement Trustee of Single Member District 1 (W. Nute)
|
|
| Subject: |
IV. RECONVENE from Closed Meeting for Action Relative to Items Covered in Such Meeting.
|
|
| Subject: |
V. ADJOURNMENT
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|