February 15, 2024 at 11:30 AM - Finance Committee Meeting
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I. Call to Order
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II. Schneider Electric
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III. Investment Policy
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IV. Arbitrage Agreement
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V. Audit Agreement
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VI. ESSER Update
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VII. Funding Update
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VIII. Middle Purchases
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IX. Executive Closed Session
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IX.A. Consultation with attorney regarding pending or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071
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IX.B. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Texas Government Code 551.072
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IX.C. Deliberation of appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074
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X. Reconvene from Executive Closed Session
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X.A. Action Relevant to Items Covered During Closed Session
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XI. Adjournment
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