International Leadership of Texas, Inc.

November 7, 2018 Regular Meeting

Date and Time

Wednesday November 7, 2018 at 6:15 PM CST

Location

1820 N. Glenville Drive, Suite 100, Richardson, TX 75081
Meeting Notice & Mission Statement
In compliance with the Texas Open Meetings Act, the Texas Government Code, Chapter 551, timely public advance written notice (at least 72 hours before the scheduled time of the meeting) is given of the subjects the Board of Directors of International Leadership of Texas (the "Board"), and the Board will convene a Regular Open Meeting of the Board of Directors of International Leadership of Texas on the date and time and location set forth herein. It is the intent of the Board to have a quorum physically present at the above address.  Board members not physically present may participate by live two-way video and audio feed in accordance with the Texas Open Meetings Act.  If a quorum of the Board cannot be physically present at the above address, it is the intent to have the presiding officer physically present at the above address.  The Board hereby certifies that this notice was posted on a bulletin board or on something akin thereto or at a place readily accessible and convenient to the public at 1820 N. Glenville Dr., #100, Richardson, TX 75081, as well as online at www.ILTexas.org. The items on this Agenda may be taken in any order. The mission of ILTexas is to prepare students for exceptional leadership roles in the international community by emphasizing servant leadership, mastering the English, Spanish, and Chinese languages, and strengthening the mind, body and character.

/s/ Finn Simmensen, For ILTexas' Board

Agenda

     
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Approve Minutes of the October 17, 2018 Regular Meeting
   
II. Public Speakers
 
Board Services
III. Executive Closed Session
 
CEO Support And Eval
  A. Authorization
   
The Board will enter Executive Session as authorized by Government Code Section 551.074 to deliberate regarding personnel matters and Section 551.072 to deliberate regarding a real property transaction.

Background note: If during the course of the meeting covered by this notice, the Board
should determine that a closed or executive meeting or session of the
Board should be held or is required, then such closed or executive
meeting or session as authorized by Chapter 551 of the Texas
Government Code (the Open Meetings Act) will be held by the Board at
the date, hour, and place given in this notice or as soon after the
commencement of the meeting covered by this notice as the Board may
conveniently meet in such closed or executive session concerning any
and all subjects and for any and all purposes permitted by Section
551.071 through Section 551.084 inclusive of said Open Meetings Act.
 
  B. DISCUSS PERSONNEL MATTERS
   

Discuss Personnel matters in Closed Executive Session pursuant to Government Code 551.074.
 

  C. DISCUSS REAL ESTATE
IV. Board Action Items
 
Development
  A. CONSIDER/ACT ON DYNAMIC SUPPORT SOLUTIONS FINANCIAL MANAGEMENT REPORT
   
Consider and act on Financial Management Report from Dynamic Support Solutions.
 
  B. CONSIDER/ACT TO EXERCISE PURCHASE OPTIONS ON CURRENTLY LEASED PROPERTIES
   

Consider and act on exercising purchase options on currently leased properties.
 

  C. CONSIDER/ACT ON RESOLUTION TO ISSUE BONDS -- BORROW FROM CLIFTON HIGHER EDUCATION FIN. CORP.
   
Consider and adopt a resolution authorizing a borrowing from the Clifton Higher Education Finance Corporation to finance educational facilities, approving the issuance of bonds and the execution and delivery of certain documents related thereto, and containing other related matters.
 
  D. CONSIDER/ACT ON Investment Pool with LOGIC
   
Consider and act on Resolution authorizing Investment Pool with LOGIC.
 
  E. CONSIDER/ACT ON INVESTMENT POOL WITH TEXPOOL
   

Consider and act on Resolution authorizing Investment Pool with TexPool.
 

  F. CONSIDER/ACT ON SEPTEMBER, 2018 FINANCIAL REPORT
   
Consider and act to approve September, 2018 Financial Report.
 
V. Reports
 
Academic Excellence
  A. CAO REPORT
   
Chief Academic Officer Report on Title III.
  B. Superintendent's Report
  C. CEO Report
   
Chief Executive Officer Dr. Alan Seay will present the CEO Report.
 
VI. Closing Items
  A. Adjourn Meeting