February 5, 2026 at 6:15 PM - Special Meeting
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1. CALL TO ORDER: Mr. Dusty Wiley
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2. INVOCATION: Jennifer Stringer
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3. Public Comment:
Description:
Audience participation at a Board meeting is limited to the portion
of the meeting designated to receive public comment in accordance with this policy. At all other times during a Board meeting, the audience shall not enter into discussion or debate on matters being considered by the Board, unless requested by the presiding officer. At all other Board meetings, public comment shall be limited to items on the agenda posted with notice of the meeting. Individuals who wish to participate during the portion of the meeting designated for public comment shall sign up with the presiding officer or designee before the meeting begins as specified in the Board’s procedures on public comment and shall indicate the agenda item or topic on which they wish to address the Board. Public comment shall occur at the beginning of the meeting. Except as permitted by this policy and the Board’s procedures on public comment, an individual’s comments to the Board shall not exceed two(2) minutes per meeting. Specific factual information or recitation of existing policy may be furnished in response to inquiries, but the Board shall not deliberate or decide regarding any subject that is not included on the agenda posted with notice of the meeting. |
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4. Action Item: Approve resolution for compensation during closure
Presenter:
Casey Nichols
Description:
It is recommended that the Board adopt a resolution, as required in DEA (LOCAL), to compensate employees for the closure due to hazardous road conditions January 26th-January 29th. The state may offer waiver days for these emergency closings at a later date, but if not, the district has enough minutes to absorb the lost days.
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5. Executive Session as provided for by the Texas Government Code, Chapter Code, Chapter 551, Open Meetings.
et seq. to discuss Personnel, 551.074 |
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6. Action Item: Personnel
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7. Action Item: Adjournment
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