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Meeting Agenda
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1. Call to Order
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2. Public Open Forum
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3. Consent Agenda / Discussion / Action
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3.A. Check Payment Registers
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3.B. Financials
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3.C. Quarterly Investment Reports
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3.D. District Investment Options and Independetn Sources of Instruction for Investment Responsibilities
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3.E. Annual Review and Approval of District Investment Policy and Resolution of Investment Strategies
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3.F. Minutes: December 2012
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4. Discussion / Action
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4.A. TASB Legal and Local Policy Update 95 - First of Two Readings
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5. Closed Session
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6. Action After Closed Session
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7. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 28, 2013 at 7:00 PM - Regular | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Public Open Forum
|
|
| Subject: |
3. Consent Agenda / Discussion / Action
|
|
| Subject: |
3.A. Check Payment Registers
|
|
| Presenter: |
Philip Carroll
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|
| Subject: |
3.B. Financials
|
|
| Subject: |
3.C. Quarterly Investment Reports
|
|
| Subject: |
3.D. District Investment Options and Independetn Sources of Instruction for Investment Responsibilities
|
|
| Subject: |
3.E. Annual Review and Approval of District Investment Policy and Resolution of Investment Strategies
|
|
| Subject: |
3.F. Minutes: December 2012
|
|
| Subject: |
4. Discussion / Action
|
|
| Subject: |
4.A. TASB Legal and Local Policy Update 95 - First of Two Readings
|
|
| Presenter: |
Dr. Nelson
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|
| Subject: |
5. Closed Session
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|
| Subject: |
6. Action After Closed Session
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|
| Subject: |
7. Adjournment
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|