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April 2023 Committee on School Finance/Permanent School Fund

THURSDAY
April 13, 2023

10:00 a.m. or upon adjournment of the PSF Corporation Meeting

COMMITTEE ON SCHOOL FINANCE/PERMANENT SCHOOL FUND – Room 1-104

Members: Tom Maynard, chair; Marisa Perez-Diaz, vice chair; Keven Ellis; Patricia Hardy; Aaron Kinsey. A quorum of the State Board of Education may attend the committee meeting and discuss items on the committee agenda. A quorum of the Committee of Investment Advisors to the Permanent School Fund may attend the committee meeting and discuss items on the committee agenda.

Public testimony – Individual testimony will be taken at the time the related item comes up for committee discussion or action. The procedures for public testimony at State Board of Education committee meetings and general board meetings are provided in SBOE Operating Rules.

1. Report by the State Auditor’s Office on the Audit of the Permanent School Fund’s Financial Statements and Certification of the Bond Guarantee Program for the Fiscal Year Ending August 31, 2022

This item provides an opportunity for representatives of the State Auditor’s Office (SAO) to make a presentation regarding the Audit of the Permanent School Fund’s Financial Statements and Bond Guarantee Program for the Fiscal Year Ending August 31, 2022. Statutory authority is the Texas Constitution, Article VII, §2 and §5, and the Texas Education Code, Chapter 45, Subchapter C.

COMMITTEE – DISCUSSION
SBOE – NO ACTION

2. Adoption of an Annual Report on the Status of the Bond Guarantee Program

This item provides an opportunity for the committee and board to adopt an annual report on the status of the Bond Guarantee Program.  Statutory authority is the Texas Constitution, Article VII, §2 and §5; and Texas Education Code (TEC), §45.053(c).

COMMITTEE – ACTION
SBOE – CONSENT

3. Review the Processes which Considers Board Members Nominees for State Board Positions

This item provides an opportunity for the committee and board to review the processes which consider board member nominees for board positions. Statutory authority is the Texas Constitution, Article VII, §2 and §5; Natural Resources Code (NRC), §32.012; and Texas Government Code (TGC), §825.003.

COMMITTEE – ACTION
SBOE – CONSENT

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