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Meeting Agenda
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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 and Annual Investment Reports
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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. Superintendent Goals
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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 Matters Considered in Closed Session
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G. HEARING OF PATRONS
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H. BUSINESS ACTION
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H.1. Consider and Act Upon Donations to the District
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H.2. Consider and Act Upon Change to Donation Policy
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H.3. Board Construction Update and Consider and Act Upon Superintendent's Recommendation of Facility Improvements
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H.4. Consider and Act Upon Budget Amendment
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H.5. Consider and Act Upon District and Campus Plan Changes
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H.6. Consider and Act Upon Appointing SHAC Members
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H.7. 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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H.8. Consider and Act Upon Resolution Approving Independent Sources of Instruction Relating to the Investment Responsibilities and Authorized Brokers
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I. BUSINESS DISCUSSION
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I.1. Financial Reports
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I.2. TASB Legal Seminar Series 2019 - November 13 - Kilgore
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J. ADJOURN
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Agenda Item Details
Reload Your Meeting
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||
|---|---|---|
| Meeting: | October 14, 2019 at 6:00 PM - Regular Meeting | |
| Subject: |
A. CALL THE MEETING TO ORDER
|
|
| Subject: |
B. INVOCATION
|
|
| Subject: |
C. ROLL CALL
|
|
| Subject: |
D. CONSENT AGENDA
|
|
| Subject: |
D.1. Minutes of Previous Meeting
|
|
| Subject: |
D.2. Quarterly and Annual Investment Reports
|
|
| Subject: |
E. CLOSED SESSION, PURSUANT TO SECTIONS 551.072 AND 551.074
|
|
| Subject: |
E.1. Personnel
|
|
| Subject: |
E.1.a. Superintendent Goals
|
|
| Subject: |
E.2. Discussing Purchase, Exchange, Lease or Value of Real Property
|
|
| Subject: |
F. OPEN SESSION
|
|
| Subject: |
F.1. Invocation
|
|
| Subject: |
F.2. Pledge of Allegiance
|
|
| Subject: |
F.3. Action on Matters Considered in Closed Session
|
|
| Subject: |
G. HEARING OF PATRONS
|
|
| Subject: |
H. BUSINESS ACTION
|
|
| Subject: |
H.1. Consider and Act Upon Donations to the District
|
|
| Subject: |
H.2. Consider and Act Upon Change to Donation Policy
|
|
| Subject: |
H.3. Board Construction Update and Consider and Act Upon Superintendent's Recommendation of Facility Improvements
|
|
| Subject: |
H.4. Consider and Act Upon Budget Amendment
|
|
| Subject: |
H.5. Consider and Act Upon District and Campus Plan Changes
|
|
| Subject: |
H.6. Consider and Act Upon Appointing SHAC Members
|
|
| Subject: |
H.7. 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
|
|
| Subject: |
H.8. Consider and Act Upon Resolution Approving Independent Sources of Instruction Relating to the Investment Responsibilities and Authorized Brokers
|
|
| Subject: |
I. BUSINESS DISCUSSION
|
|
| Subject: |
I.1. Financial Reports
|
|
| Subject: |
I.2. TASB Legal Seminar Series 2019 - November 13 - Kilgore
|
|
| Subject: |
J. ADJOURN
|
|