February 23, 2026 at 5:30 PM - Special Meeting
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I. ESTABLISHMENT OF QUORUM AND CALL TO ORDER
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II. PRESENTATION
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II.A. Internal Audit Department Quarterly Board Update
Presenter:
Lisa Shoesmith, Director of Internal Audit
Attachments:
()
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III. EXECUTIVE SESSION
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III.A. Personnel, including but not limited to Administrative Appointments pursuant to Government Code Section 551.074
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III.A.1. Discussion Regarding Specific Personnel Related to Internal Audit Department Quarterly Report
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IV. RECONVENE INTO OPEN SESSION
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V. BOARD BUSINESS
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V.A. Discussion and Possible Action Regarding Board Policy FNCE (LOCAL)
Presenter:
David Beyer, President, Board of Trustees
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VI. NEW BUSINESS FOR POSSIBLE BOARD ACTION
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VI.A. Operations
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VI.A.1. Discussion and Possible Action Regarding 2025 Bond Implementation Schedule and Project Procurement Methods
Presenter:
Deb Caldwell, Chief Operations Officer
Attachments:
()
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VI.A.2. Possible Action Regarding Consideration and Approval of Architectural and Engineering Firms for the 2025 Bond Program
Presenter:
Deb Caldwell, Chief Operations Officer
Attachments:
()
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VII. EXECUTIVE SESSION
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VII.A. Personnel, including but not limited to Administrative Appointments pursuant to Government Code Section 551.074
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VII.A.1. Routine Personnel including but not limited to Administrative Appointments
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VIII. RECONVENE INTO OPEN SESSION
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IX. ADJOURNMENT
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