Notice is hereby given that on the 16th day of September 2019 the Board of Trustees of the Joaquin School District will hold a regular meeting at 6:00 p.m., at the Administration building, Joaquin, Texas.

The subjects to be discussed are listed on the agenda attached to and made a part of this Notice.

AGENDA FOR September 16, 2019
1. Roll call, the establishment of quorum, call to order – Joaquin ISD may have member(s) via video conference call – Texas Government Code Section 551.127 
2. Invocation and Pledges of Allegiance
3. Audience Participation – In accordance with Joaquin ISD Policy BED Local no presentation shall exceed five
minutes. Delegations of more than five persons shall appoint one person to present their views before the Board.
4. Report/Information items:
4.1 Director of Finance Reports
4.1.1 Monthly Financial Report
4.1.2 Quarterly Investment Report
4.1.3 Annual Investment Report
4.2 Accountability Ratings
4.3 Student Safety on the sidelines
5. Agenda Items for consideration and possible action:
5.1 Minutes from the previous month’s meeting
5.2 Approve Proposal and Purchases over $50,000 for 2 School Buses
5.3 Approve Authorized Representative for Investment Accounts
5.4 Approve Resolution for Joaquin ISD Sec.125 Cafeteria Plan
5.5 Approve Innovative Courses
5.6 Approve Substitute Employee List
5.7 Approve Investment Broker’s List and Review Local Investment Policy
5.8 Appointment of Student Health Advisory Committee (SHAC) Members
 6. Recommendations for items to be placed on the agenda for the next Board meeting
7. Designation of date and time of next meetings: October 21, 2019, 6:00 pm
8. Adjournment