3.A • Action ItemsLAMPASAS ISD (Lampasas County)

Resolution Stating Review of Investment Policy and Investment Strategies for the District; Designation of Investment Officers; and Designation of an Independent Source for Investment Officer Training Attachments: ( 3 ) 08.31.26 - Rev of Inv Policy 26-27 - Agenda Item 8/13/2026 at 7:45 AM 08.31.26 - Inv Policy Review 26-27 - Resolution 8/13/2026 at 7:45 AM 08.31.26 - CDA(LOCAL) - Updated 4-7-2025 8

Presented in: LAMPASAS ISD Board of Trustees Special Meeting on 2026-08-31

Official Roll-Call Vote

Expands Gov't • 2.9/10 Impact Weight

PASSED (7 - 0)

“Action on Resolution Stating Review of Investment Policy and Investment Strategies for the District; Designation of Investment Officers; and Designation of an Independent Source for Investment Officer Training ”

Randy Morris

Trustee, Place 5

YES

Jeff Rutland

Trustee, Place 6

YES

Harvey Stinnett

Trustee, Place 7

YES

Ryan Shahan

Trustee, Place 1

YES

Rob Borchardt

Trustee, Place 2

YES

Sam Walker

Trustee, Place 3

YES

Mickey Edwards

Trustee, Place 4

YES

Staff Report & Agenda Item Details

3.A. Resolution Stating Review of Investment Policy and Investment Strategies for the District; Designation of Investment Officers; and Designation of an Independent Source for Investment Officer Training Attachments: ( 3 ) 08.31.26 - Rev of Inv Policy 26-27 - Agenda Item 8/13/2026 at 7:45 AM 08.31.26 - Inv Policy Review 26-27 - Resolution 8/13/2026 at 7:45 AM 08.31.26 - CDA(LOCAL) - Updated 4-7-2025 8/13/2026 at 7:45 AM

Bastiat Liberty & Property Rights Analysis

This motion is scored as EXPANDS_GOVERNMENT (Impact Weight: 2.9/10). Under the Bastiat Liberty Watchdog Index, measures that increase tax rates or fee schedules, issue new debt or Certificates of Obligation, expand regulatory/zoning restrictions on private land use, or authorize unbudgeted spending expansions reduce an official's Freedom Score when voted YES (and reward dissenting NO votes).