February 2, 2026 at 7:00 PM - Special Meeting

I. Call to Order and Announcement of Quorum Present by the President

I.A. Members Present/Members Absent

II. Invocation/Pledge of Allegiance

III. Comments from Visitors

IV. Recommended Action

IV.A. New Business

IV.A.1. Consider, and take action as appropriate, to approve the Superintendent Contract.

IV.A.2. Pursuant to Section 551.071 of the Texas Government Code, consultation with the District’s attorney concerning legal issues related to a bond election.

IV.A.3. Consider and take action as appropriate to approve an order calling a bond election for an amount not to exceed $22,100,000 to be held by the Hico independent School District, making provision for the conduct of a possible joint election, and resolving other matters incident and related to such election.

IV.A.4. Consider and take action as appropriate to approve a resolution relating to ‎establishing the District’s intention to reimburse ‎itself for the prior lawful expenditure of funds ‎relating to constructing and equipping various District improvements from the proceeds of tax-‎exempt obligations to be issued by the District for ‎authorized ‎purposes; authorizing other matters ‎incident and related thereto; and providing an ‎effective date.

V. Adjourn