I. Call to Order

A. Mr. Riggan will give the invocation.
B. Recognize guests.

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

III. Routine Matters

A. Recommended Action

a. Approval of board minutes February 9, 2026
b. Approval of financial information February 2026
c. Discussion and possible action for board vacancy recommendations

B. New Business

a. Consideration of approval of Certificate of Unopposed Candidates (Ms. Schwertner)
b. Consideration of approval of Cancellation of Election (Ms. Schwertner)

IV. Information and Discussion

A. Request for room naming (Ms. Lawson and Mr. Alcala)
B. Pre-bid for depository contract (Ms. Claxton)
C. Update for WTC organizational Chart (Dr. Sharp)
D. Golf Course fencing with input from residence (Dr. Sharp)
E. President's report (Dr. Sharp)

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.

1. Consultation with Legal Counsel

2. 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.

V. Date of next Board meeting - April 13, 2026

February 9, 2026

February 2026

February 2026

Certificate of Unopposed Candidates

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Cancellation of Election

Request for Room Naming

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Ms. Claxton will discuss the pre-bid for our depository contract.

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WTC Organizational Chart

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Golf Course Fencing with Input from Residence

Before and After Mockup Pictures of the Golf Course

Fencing Picture #1

Fencing Picture #2

Fencing Picture #3

Fencing Picture #4

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Dr. Sharp will present a President's Report