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File #: 25-123   
Type: Agenda Item Status: Agenda Ready
File created: 3/17/2025 In control: Consent Agenda
On agenda: 4/16/2025 Final action:
Title: Approval Of Resolution Amending Authorized Representatives At Texpool And Authorized Representative Add Form At Lone Star Investment Pool
Sponsors: Jim Terry
Attachments: 1. Lone Star Resolution, 2. TexPool Resolution
Date Action ByActionResultAction DetailsMeeting DetailsVideo
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Office of the Superintendent of Schools

 

Office of Finance and Operations

 

title

Approval Of Resolution Amending Authorized Representatives At Texpool And Authorized Representative Add Form At Lone Star Investment Pool

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The School Board has previously approved, and the district currently utilizes multiple local government investment pools. Two of these pools, TexPool and Lone Star Investment Pool, as part of their operating guidelines, require board approval in order to add individuals authorized to invest and redeem funds on behalf of the district.

 

Authorized representatives include the investment officers and certain staff of the district. The authorizations in place need to be replaced due to changes in district personnel.

 

Attached are the Resolution Amending Authorized Representatives at TexPool and Authorized Representatives Add Form for Lone Star Investment Pool.

 

COST/FUNDING SOURCE(S):

None

 

 

STAFFING IMPLICATIONS:

None

 

 

 

THIS ITEM DOES NOT ESTABLISH, MODIFY, OR DELETE BOARD POLICY.

 

 

 

 

recommendation

RECOMMENDED:                     That the School Board approves the attached Authorized Representative Add Form and Resolution Amending Authorized Representatives, effective April 17, 2025.