|
Meeting Agenda
|
|---|
|
I. Call to Order (1 min)
|
|
II. Invocation (2 min)
|
|
III. Consider action to approve the application and resolution authorizing participation in the TexPool investment pools and designating authorized representatives for the RCISD General Operating Fund in a separate account
|
|
IV. Consider action to approve the application and resolution authorizing participation in the TexPool investment pools and designating authorized representatives for the RCISD Debt Service in a separate account
|
|
V. Consider action to approve authorizing the Superintendent to research additional investment opportunities
|
|
VI. Closed Session
|
|
VI.A) Pursuant to Texas Government Code Section 551.071 matters having to do with private consultation with the Board's attorney
|
|
VI.B) Pursuant to Texas Government Code Section 551.074, matters having to do with deliberation, employment, evaluation, reassignment, duties, discipline, dismissal, complaint or charge against a public officer or employee. This does not apply if the employee in question requests a public hearing.
|
|
VII. Return to Open Session
|
|
VIII. Consider action if any of the agenda items as discussed in closed session
|
|
IX. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
|||
|---|---|---|---|
| Meeting: | December 8, 2023 at 5:00 PM - Specially Called Board Meeting | ||
| Subject: |
Call to Order (1 min)
|
||
|
Description:
Announcement by presiding officer whether a quorum is present, that the meeting was duly called, and that a notice of the meeting has been posted in the time and manner required by law
|
|||
| Subject: |
Invocation (2 min)
|
||
| Subject: |
Consider action to approve the application and resolution authorizing participation in the TexPool investment pools and designating authorized representatives for the RCISD General Operating Fund in a separate account
|
||
|
Recommended Motion(s):
|
|||
|
Action(s):
|
|||
| Subject: |
Consider action to approve the application and resolution authorizing participation in the TexPool investment pools and designating authorized representatives for the RCISD Debt Service in a separate account
|
||
|
Recommended Motion(s):
|
|||
|
Action(s):
|
|||
| Subject: |
Consider action to approve authorizing the Superintendent to research additional investment opportunities
|
||
|
Action(s):
|
|||
| Subject: |
Closed Session
|
||
| Subject: |
Pursuant to Texas Government Code Section 551.071 matters having to do with private consultation with the Board's attorney
|
||
| Subject: |
Pursuant to Texas Government Code Section 551.074, matters having to do with deliberation, employment, evaluation, reassignment, duties, discipline, dismissal, complaint or charge against a public officer or employee. This does not apply if the employee in question requests a public hearing.
|
||
| Subject: |
Return to Open Session
|
||
| Subject: |
Consider action if any of the agenda items as discussed in closed session
|
||
| Subject: |
Adjourn
|
||
|
Action(s):
|
|||