December 8, 2023 at 5:00 PM - Specially Called Board Meeting
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Call to Order (1 min)
Description:
Announcement by presiding officer whether a quorum is present, that the meeting was duly called, and that a notice of the meeting has been posted in the time and manner required by law
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Invocation (2 min)
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Consider action to approve the application and resolution authorizing participation in the TexPool investment pools and designating authorized representatives for the RCISD General Operating Fund in a separate account
Recommended Motion(s):
I move to approve the application and resolution authorizing participation in the TexPool investment pools and designating authorized representatives for the RCISD General Operating Fund in a separate account. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
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Consider action to approve the application and resolution authorizing participation in the TexPool investment pools and designating authorized representatives for the RCISD Debt Service in a separate account
Recommended Motion(s):
I move to approve the application and resolution authorizing participation in the TexPool investment pools and designating authorized representatives for the RCISD Debt Service in a separate account. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
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Consider action to approve authorizing the Superintendent to research additional investment opportunities
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Closed Session
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Pursuant to Texas Government Code Section 551.071 matters having to do with private consultation with the Board's attorney
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Pursuant to Texas Government Code Section 551.074, matters having to do with deliberation, employment, evaluation, reassignment, duties, discipline, dismissal, complaint or charge against a public officer or employee. This does not apply if the employee in question requests a public hearing.
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Return to Open Session
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Consider action if any of the agenda items as discussed in closed session
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Adjourn
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