CONSENT AGENDA
STATE BOARD OF EDUCATION

April 17, 2020

(1)    Ratification of the Purchases and Sales of the Investment Portfolio of the Permanent School Fund for the Months of December 2019, January and February 2020

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 December 2019, January and February 2020. 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 Appointment to the Fort Sam Houston Independent School District Board of Trustees

This item provides an opportunity for the board to consider an appointment to the board of trustees of the Fort Sam Houston Independent School District. The appointment is necessary due to the expiration of the term of office for a board member. Statutory authority for this action is the Texas Education Code (TEC) 11.352.

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

This item provides an opportunity for the board to consider two appointments to the board of trustees of the Lackland Independent School District. The appointments 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.