09 November Full Board item 3

 
Proposed Amendments to Section H of the Investment Procedures Manual



November 20, 2009

COMMITTEE ON FULL BOARD: ACTION
STATE BOARD OF EDUCATION: ACTION

SUMMARY:
This item provides an opportunity for the committee and board to review and adopt amendments to Section H of the Investment Procedures Manual.

STATUTORY AUTHORITY:
Texas Constitution, Article VII, §5(f).

PREVIOUS BOARD ACTION:
The board adopted the Texas Permanent School Fund Investment Procedures Manual on January 24, 1995. The board last revised the manual in November 2007.

BACKGROUND INFORMATION AND SIGNIFICANT ISSUES:
None.

FISCAL IMPACT: The distribution of the Permanent School Fund is projected to be $1.4
billion during the 2008-2009 biennium.

PUBLIC AND STUDENT BENEFIT:
The distribution of the Permanent School Fund will flow to the school districts and reduce the tax burden to the public and the state of Texas.

PROCEDURAL AND REPORTING IMPLICATIONS: Not applicable.

PUBLIC COMMENTS:
None.

ALTERNATIVES:
No alternative actions are proposed regarding this item.

OTHER COMMENTS AND RELATED ISSUES: None.

COMMISSIONER’S RECOMMENDATION:
I recommend that the State Board of Education:

Approve amendments to Section H of the Investment Procedures Manual of the Permanent School Fund.


Respectfully submitted,



Robert Scott
Commissioner of Education

Staff Member Responsible: Holland Timmins, Executive Administrator
and Chief Investment Officer of the
Texas Permanent School Fund

Separate Exhibit: Text of proposed revisions to Section H of the Investment Procedures Manual
(to be provided prior to the November SBOE meeting)

Page last modified on 4/25/2010.