October 10, 2022 at 5:30 PM - Regular Meeting
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A. CALL THE MEETING TO ORDER
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B. INVOCATION
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C. ROLL CALL
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D. CONSENT AGENDA
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D.1. Minutes of Previous Meeting
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D.2. Quarterly Investment Report
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D.3. Annual Investment Report
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E. CLOSED SESSION, PURSUANT TO SECTIONS 551.072 AND 551.074
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E.1. Personnel
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E.1.a. Consider Level III Complaint
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E.2. Discussing Purchase, Exchange, Lease or Value of Real Property
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F. OPEN SESSION
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F.1. Invocation
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F.2. Pledge of Allegiance
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F.3. Action on Items Considered in Closed Session
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G. LINDALE ISD SPOTLIGHT PROGRAM
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G.1. Intruder Safety Audit
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H. HEARING OF PATRONS
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I. BUSINESS ACTION
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I.1. Review Investment Policies and Consider Resolution Stating Review of Investment Policy and Investment Strategies and Designation of Investment Officer for the Lindale Independent School District
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I.2. Consider and Act Upon Resolution Approving Independent Sources of Instruction Relating to the Investment Responsibilities and Authorized Brokers
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I.3. Consider and Act Upon Professional Engineering Services Agreement Between EMA Engineering & Consulting, Inc. and Lindale Independent School District
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I.4. Consider and Act Upon District and Campus Improvement Plans
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I.5. Consider and Act Upon SHAC Committee Members
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I.6. Consider and Act Upon Budget Amendment
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J. BUSINESS DISCUSSION
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J.1. Financial Reports
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J.2. Baseball Re-turf
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K. ADJOURN
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