August 11, 2014 at 6:00 PM - Regular Meeting
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1. Call to Order/Establishment of Quorum
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2. Invocation/Pledge of Allegiance/Pledge of Allegiance to the Texas Flag
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3. Recognition of Visitors
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4. Open Forum
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5. Presentations/Recognitions
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5.a. School Improvement Report
Presenter:
Dr. Wes Hickey
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6. Staff presentations/reports
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6.a. Texas Education Agency Index and Performance Preview Report for 2014
Presenter:
Mitzi Neely
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6.b. School Safety and Security Audit Report
Presenter:
Kenny Corbell
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7. Board discussion/policy/recommendations
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7.a. Discussion/Revision of Board Policy FDA (LOCAL) (ACTION ITEM)
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7.b. Order authorizing the issuance, sale and delivery of White Oak Independent School District Maintenance Tax Refunding Bond, Series 2014; authorizing the execution of an escrow agreement, a paying agent/registrar agreement, calling a certain public property finance act contract for redemption; and approving all other instruments and procedures related thereto (ACTION ITEM)
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8. Minutes from previous meeting (ACTION ITEMS)
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9. Financial matters - Investments
Presenter:
Tami Demers
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9.a. Approval of Investment Brokers (ACTION ITEM)
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9.b. Approval of Investment Policy & Training (ACTION ITEM)
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9.b.1. Investment Training
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10. Financial Reports
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10.a. Cash and Investment Report
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10.a.1. Investment Compliance Statement
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10.b. Budget Comparison Reports
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10.c. Tax Collection Report
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11. Adjournment
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