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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 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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Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | October 10, 2022 at 5:30 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 Investment Report
|
|
| Subject: |
D.3. Annual Investment Report
|
|
| Subject: |
E. CLOSED SESSION, PURSUANT TO SECTIONS 551.072 AND 551.074
|
|
| Subject: |
E.1. Personnel
|
|
| Subject: |
E.1.a. Consider Level III Complaint
|
|
| 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 Items Considered in Closed Session
|
|
| Subject: |
G. LINDALE ISD SPOTLIGHT PROGRAM
|
|
| Subject: |
G.1. Intruder Safety Audit
|
|
| Subject: |
H. HEARING OF PATRONS
|
|
| Subject: |
I. BUSINESS ACTION
|
|
| Subject: |
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
|
|
| Subject: |
I.2. Consider and Act Upon Resolution Approving Independent Sources of Instruction Relating to the Investment Responsibilities and Authorized Brokers
|
|
| Subject: |
I.3. Consider and Act Upon Professional Engineering Services Agreement Between EMA Engineering & Consulting, Inc. and Lindale Independent School District
|
|
| Subject: |
I.4. Consider and Act Upon District and Campus Improvement Plans
|
|
| Subject: |
I.5. Consider and Act Upon SHAC Committee Members
|
|
| Subject: |
I.6. Consider and Act Upon Budget Amendment
|
|
| Subject: |
J. BUSINESS DISCUSSION
|
|
| Subject: |
J.1. Financial Reports
|
|
| Subject: |
J.2. Baseball Re-turf
|
|
| Subject: |
K. ADJOURN
|
|