August-September 2023 Consent Agenda
CONSENT AGENDA
STATE BOARD OF EDUCATION
September 1, 2023
This item provides an opportunity for the committee and board to review the requirement in Article VII, §5(a)(2) that states, the total amount distributed over ten years cannot exceed the total return on all investment assets of the Permanent School Fund (PSF) over the same ten-year period. The board will determine whether transfers may be made from the PSF to the Available School Fund (ASF) in fiscal year 2024. Statutory authority is the Texas Constitution, Article VII, §2 and §5; and 19 Texas Administrative Code (TAC), Chapter 33.
(2) Recommendation for One Appointment to the Fort Sam Houston Independent School District Board of Trustees
This item provides an opportunity for the board to consider one appointment to the board of trustees of Fort Sam Houston Independent School District (ISD). The appointment is necessary due to the retirement of one board member. Statutory authority is the Texas Education Code (TEC), §11.352.
(3) Recommendation for Three Reappointments to the Lackland Independent School District Board of Trustees
This item provides an opportunity for the board to consider three reappointments to the board of trustees of Lackland Independent School District (ISD). The reappointments are necessary due to the expiration of the terms of office of three board members. Statutory authority is the Texas Education Code (TEC), §11.352.
(4) Recommendation for Two Reappointments to the Randolph Field Independent School District Board of Trustees
This item provides an opportunity for the board to consider two reappointments to the board of trustees of Randolph Field Independent School District (ISD). The reappointments are necessary due to the expiration of the terms of office of two board members. Statutory authority is the Texas Education Code (TEC), §11.352.
(5) Recommendation for One Reappointment to the Boys Ranch Independent School District Board of Trustees
This item provides an opportunity for the board to consider one reappointment to the board of trustees of Boys Ranch Independent School District (ISD). The reappointment is necessary due to the expiration of the term of office of one board member. Statutory authority is the Texas Education Code (TEC), §11.352.