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Meeting Agenda
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Call to Order/Roll Call:
This Agenda has been posted in accordance with the Texas Open Meeting Act, Texas Government Code Chapter 551, Sub chapters D and E. This is to verify that the provisions of the Texas Open Meetings Act, Texas Government Code 551.001 et. seq. have been complied with in connection with the public notice of the meeting. The subjects to be discussed or considered upon which any formal action may be taken are listed below and may be taken in any order. |
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Invocation Pledge of Allegiance:
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Citizen Communication:
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Public Communication:
Pursuant to the newly enacted Texas Goverment Code Section 551.007, the Board will hear public comment at every meeting and will allow members of the public to speak on any agenda item posted for consideration by the Board at that meeting. The Board may limit the amount of time allotted to each speaker in order to allow an opportunity for everyone to speak who wishes to do so, and to maintain order and efficiency in its meetings. Anyone wishing to sign up to speak in public comment must do sonot later than the start of the meeting. |
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Consent Agenda:
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1. Approval of the Resolution amending the authorized representatives for the district's TexPool investment accounts.
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2. Approval of the creation of two TexPool accounts for purposes of investing the district's General Operating Funds and Interest & Sinking Funds.
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3. Approval of Interlocal Agreement and Board Resolution to join the 791 Purchasing Cooperative.
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Action Items:
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1. Team Building & Goal Setting Workshop
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Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 19, 2022 at 7:00 PM - Special Meeting | |
| Subject: |
Call to Order/Roll Call:
This Agenda has been posted in accordance with the Texas Open Meeting Act, Texas Government Code Chapter 551, Sub chapters D and E. This is to verify that the provisions of the Texas Open Meetings Act, Texas Government Code 551.001 et. seq. have been complied with in connection with the public notice of the meeting. The subjects to be discussed or considered upon which any formal action may be taken are listed below and may be taken in any order. |
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| Subject: |
Invocation Pledge of Allegiance:
|
|
| Subject: |
Citizen Communication:
|
|
| Subject: |
Public Communication:
Pursuant to the newly enacted Texas Goverment Code Section 551.007, the Board will hear public comment at every meeting and will allow members of the public to speak on any agenda item posted for consideration by the Board at that meeting. The Board may limit the amount of time allotted to each speaker in order to allow an opportunity for everyone to speak who wishes to do so, and to maintain order and efficiency in its meetings. Anyone wishing to sign up to speak in public comment must do sonot later than the start of the meeting. |
|
| Subject: |
Consent Agenda:
|
|
| Subject: |
1. Approval of the Resolution amending the authorized representatives for the district's TexPool investment accounts.
|
|
| Subject: |
2. Approval of the creation of two TexPool accounts for purposes of investing the district's General Operating Funds and Interest & Sinking Funds.
|
|
| Subject: |
3. Approval of Interlocal Agreement and Board Resolution to join the 791 Purchasing Cooperative.
|
|
| Subject: |
Action Items:
|
|
| Subject: |
1. Team Building & Goal Setting Workshop
|
|
| Subject: |
Adjournment
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