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Board approves consent agenda, adopts investment policies and list of qualified brokers
Summary
The board unanimously approved the consent agenda including minutes, bills, investment policies under Texas Government Code 2256.005, the qualified brokers list per 2256.025, and independent sources for investment training.
At its Dec. 16 meeting the Shallowater ISD Board of Trustees approved the consent agenda and several finance‑related items required by state law.
Trustee Kyle Motheral moved to approve the consent agenda; Trustee Aaron Morris seconded the motion and the motion passed unanimously, according to the record. The consent actions recorded in the minutes include approval of the November meeting minutes; payment of bills; a notation that there were no budget amendments; adoption of the district's Investment Policies and strategies as required by Texas Government Code 2256.005 (CDA(LEGAL) and CDA(LOCAL)); adoption of a list of qualified brokers required by Texas Government Code 2256.025; and approval of a list of independent sources for investment training.
The minutes do not list specific vendors, broker names, investment amounts, or the content of the approved policies. The record shows the board completed the required procedural steps to satisfy statutory investment policy requirements but does not provide the supporting policy language in the meeting text supplied.
