CALL TO ORDER
ROLL CALLMike Allen, Bobby Harris, Stacy Rakestraw, Jamie Cole, Jamia James
MINUTES APPROVAL
A.Approval of Special Called Meeting Minutes 12/15/2025
B.Approval of Pre-Meeting Minutes 12/16/2025
C.Approval of Regular Meeting Minutes 12/16/2025
D.Approval of Special Called Meeting Minutes 12/22/2025
E.Approval of Special Called Meeting Minutes 01/05/2026
AGENDA APPROVAL
F.Recognition of Rick Ellis' Service to the Board
G.Recognition of Greg Farrell's Service to the Board
FINANCIAL REPORT
H.Financial Report - LaDonna Chapman
AGENDA ITEMS
1.Maynard Nexsen Bond Counsel Invoice
2.Appointment of Nominating Committee
3.Next Meeting Scheduled for February 17, 2026 at 6:00 PM with a Pre-Meeting at 5:00 PM
ADJOURN MEETING