December 11, 2023 at 6:00 PM - Public Hearing and Regular Meeting
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1. Call to Order (Public Hearing)
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2. FIRST Public Hearing
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3. Public Comments
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4. Adjourn Public Hearing
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5. Opening of Regular Board Meeting
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5.A. Administer Oath of Office to Members of Board of Trustees, Places 6 & 7
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5.B. Election of Officers of Board of Trustees: President, Vice President, Secretary
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5.C. Call to Order and Establishment of Quorum
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5.D. Prayer and Pledges
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5.E. Patron Presentations
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6. Consent Agenda
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6.A. Consider Approval of Minutes of November 2023 Board Meeting(s)
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7. Regular Agenda
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7.A. Consider Approval of Resolution Designating an Investment Officer for the District
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7.B. Consider Approval of Business Manager as an Authorized Representative for the Lone Star Investment Pool (Lone Star) Pursuant to the Investment Agreement
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7.C. Consider Approval of Budget Amendment(s)
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7.D. Financial Report, Unaudited (first quarter ending August 31, 2023) - Information Only
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7.E. Consider Approval of Purchases over $25,000
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7.F. Consider Approval of First Reading of Policy Update 122
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7.G. Board Member Requests for Future Agenda Items
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7.H. Superintendent's Report
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7.H.1. NDN Press Photo of the Month
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8. Adjournment
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