REPORTS AND PRESENTATIONS A. Continuing Education Credit B. Student Recognition for Skills USA, DECA and TAFE C. ESSER II Employee Stipend Program responding to the COVID-19 pandemic
Closed Meeting - Closed meeting will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.071 - 551.076 concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes: Texas Government Code Sections: A. A. 551.071 For the purpose of a private consultation with the Board's attorney on all subjects or matter authorized by law 1. 1. when the governmental body seeks the advice of its attorney about: a. a. Pending or contemplated litigation or b. b. A settlement offer; or 2. On a matter in which the duty of the attorney to the governmental body, under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas, clearly conflicts with this chapter; 3. Consider legal advice regarding items specifically listed on the Agenda. 4. Consider legal advice regarding Texas Education Code 11.303 and related actions B. 551.072 For the purpose of discussing the purchase, exchange, lease, or value of real property: C. 551.073 For the purpose of discussing negotiated contracts for prospective gifts or donations D. 551.074 For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee 1. Consider hiring of professional personnel; 2. Consider renewals, non-renewals and terminations of contracts for professional personnel; 3. Consider reassignments, renewals, non-renewals and terminations of contracts for professional personnel. E. 551.076 For the purpose of considering the deployment, specific occasions for, or implementation of, security personnel or devices
A. Consider the following actions relating to the investment pools: • passing a resolution to change the authorized representatives for the LOGIC investment- to add CFO Ordóñez-Campos and delete Dr. Amezcua. • passing a resolution to change the authorized representatives for the Lone Star investment- to add CFO Ordóñez-Campos and delete Dr. Amezcua. • passing a resolution to change the authorized representatives for the Tex Pool investment- to add CFO Ordóñez-Campos and delete Dr. Amezcua. • approval of form to change the authorized representatives for the TexStar invesment- to add CFO Ordóñez-Campos and delete Dr. Amezcua
B. Consider and take action to adopt a resolution to approve the engagement of Leon Alcala, PLLC to serve as Bond Counsel
F. Consider approval of the investment report for the quarter ending February 2023 and related actions.
Consent Agenda A. Statement of Bills B. Financial Statements C. Payments over $50,000 D. Payroll Expenditures E. New Hires
Apr 10, 2023 SMSD Board of Trustees
REPORTS AND PRESENTATIONS A. Continuing Education Credit B. Student Recognition for Skills USA, DECA and TAFE C. ESSER II Employee Stipend Program responding to the COVID-19 pandemic
Closed Meeting - Closed meeting will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.071 - 551.076 concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes: Texas Government Code Sections: A. A. 551.071 For the purpose of a private consultation with the Board's attorney on all subjects or matter authorized by law 1. 1. when the governmental body seeks the advice of its attorney about: a. a. Pending or contemplated litigation or b. b. A settlement offer; or 2. On a matter in which the duty of the attorney to the governmental body, under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas, clearly conflicts with this chapter; 3. Consider legal advice regarding items specifically listed on the Agenda. 4. Consider legal advice regarding Texas Education Code 11.303 and related actions B. 551.072 For the purpose of discussing the purchase, exchange, lease, or value of real property: C. 551.073 For the purpose of discussing negotiated contracts for prospective gifts or donations D. 551.074 For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee 1. Consider hiring of professional personnel; 2. Consider renewals, non-renewals and terminations of contracts for professional personnel; 3. Consider reassignments, renewals, non-renewals and terminations of contracts for professional personnel. E. 551.076 For the purpose of considering the deployment, specific occasions for, or implementation of, security personnel or devices
A. Consider the following actions relating to the investment pools: • passing a resolution to change the authorized representatives for the LOGIC investment- to add CFO Ordóñez-Campos and delete Dr. Amezcua. • passing a resolution to change the authorized representatives for the Lone Star investment- to add CFO Ordóñez-Campos and delete Dr. Amezcua. • passing a resolution to change the authorized representatives for the Tex Pool investment- to add CFO Ordóñez-Campos and delete Dr. Amezcua. • approval of form to change the authorized representatives for the TexStar invesment- to add CFO Ordóñez-Campos and delete Dr. Amezcua
B. Consider and take action to adopt a resolution to approve the engagement of Leon Alcala, PLLC to serve as Bond Counsel
F. Consider approval of the investment report for the quarter ending February 2023 and related actions.
Consent Agenda A. Statement of Bills B. Financial Statements C. Payments over $50,000 D. Payroll Expenditures E. New Hires