I. Call to Order

A. Ms. Hargrove will give the invocation
B. Recognize guests

II. Public comments for any agenda item or non-agenda item with a 3-minute limit per person

III. Routine Matters

A. New Business

1. Consideration of approval of the annual audit (Ms. Claxton and Condley and Company, LLP)

EXECUTIVE SESSION: The Board will go into executive session. The executive session will be held under the provisions of Texas Government Code, Chapter 551, including but not limited to, Section 551.071, Section 551.072, Section 551.074, Section 551.076, Section 551.082(a), and Section 551.083.

A. Consultation with Legal Counsel
B. Deliberation regarding appointment, employment, evaluation, reassignment, duties, discipline or dismissal of personnel

At the conclusion of the executive session, the Board will announce whether any action needs to be taken as a result of the executive session.

IV. Date of next Board meeting - January 12, 2026