January 2020 Consent Agenda

CONSENT AGENDA
STATE BOARD OF EDUCATION
January 31, 2020

(1)    Ratification of the Purchases and Sales of the Investment Portfolio of the Permanent School Fund for the Months of October and November 2019

This item provides an opportunity for the committee and board to consider approval of the purchases and sales of investments executed in the portfolio of the Permanent School Fund for the months of October and November 2019. Statutory authority for this action is the Texas Constitution, Article VII, §2 and §5, and 19 Texas Administrative Code (TAC) Chapter 33. 

(2)    Recommendation for Appointments to the Boys Ranch Independent School District Board of Trustees 

This item provides an opportunity for board consideration of two reappointments to the board of trustees of the Boys Ranch Independent School District. The reappointments are necessary due to the expiration of the term of office for two board members. Statutory authority for this action is the Texas Education Code (TEC) 11.352, and Texas Administrative Code (TAC) 61.2.

(3)    Recommendation for Appointments to the Randolph Field Independent School District Board of Trustees 

This item provides an opportunity for board consideration of three reappointments to the board of trustees of the Randolph Field Independent School District. The reappointments are necessary due to the expiration of the term of office for the board members. Statutory authority for this action is the Texas Education Code (TEC) 11.352, and Texas Administrative Code (TAC) 61.2.