Meeting Agenda
1. Call to Order and Establish Quorum - Announcement by President that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner as required by law. Please make sure your cell phones are silenced.
2. Kim Boedeker, Deputy Superintendent
2.A. SB 12 Certification of Compliance. 
3. Open Forum
4. Action Items
4.A. Consider and approve Certification of Compliance with Certain Laws under TEC 39.008, as enacted by SB 12 (89th Legislative Session).
4.B. Consider approval to add Kadee Todd to all financial institution signature cards. 
5. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: August 11, 2026 at 5:00 PM - Special Meeting
Subject:
Call to Order and Establish Quorum - Announcement by President that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner as required by law. Please make sure your cell phones are silenced.
Subject:
Kim Boedeker, Deputy Superintendent
Subject:
SB 12 Certification of Compliance. 
Subject:
Open Forum
Subject:
Action Items
Subject:
Consider and approve Certification of Compliance with Certain Laws under TEC 39.008, as enacted by SB 12 (89th Legislative Session).
Subject:
Consider approval to add Kadee Todd to all financial institution signature cards. 
Subject:
Adjournment

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