August 15, 2022 at 4:00 PM - Regular Meeting
Agenda |
---|
1. Call to Order/Declaration of Quorum
|
2. Pledge/Invocation
|
3. Presentation
|
3.A. Food Service Community Eligibility Provision (CEP) Presentation
Attachments:
(
)
|
4. General Public Comment - Policy BED (LOCAL)
Description:
The Board will allow people to speak on general items not up for consideration.
|
5. Public Testimony for Agenda Items
Description:
Public testimony is for agenda-specific comments about the items scheduled for action or discussion with possible action.
|
6. Action Items
|
6.A. Consideration/Possible Approval to Submit a Remote Homebound Waiver to TEA
Attachments:
(
)
|
6.B. Consideration/Possible Approval of TASB Policy Update 119
Attachments:
(
)
|
6.C. Condiseration/Possible Approval of the Appraisal Calendar and Administrators for the List of Certified T-TESS Appraisers for the 2022-2023 School Year
Attachments:
(
)
|
6.D. Consideration/Possible Approval of Resolution Regarding Extracurricular Status of 4-H Organization & Caldwell County Adjunct Faculty Agreement
Attachments:
(
)
|
6.E. Consideration/Possible Approval of the Board Operating Procedures
Attachments:
(
)
|
7. Consent Agenda Items
|
7.A. Consideration/Possible Approval of 2022-2023 Luling ISD Mission and Vision
Attachments:
(
)
|
7.B. Consideration/Possible Approval of Minutes of Board Meetings - July 20, 2022
Attachments:
(
)
|
8. Business Office Report
|
8.A. Comparison of Expenditures & Encumbrances to Budget
Attachments:
(
)
|
8.B. Cash Position & Investment Report
Attachments:
(
)
|
8.C. Tax Collection Report
Attachments:
(
)
|
9. Future Meeting Dates
|
10. Closed Session - The Board will adjourn to closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Section 551.074 (Discussion regarding Personnel).
|
11. Open Session - Return to open session and take necessary action on matters which the Board may discuss in closed session and upon which action may be taken.
|
12. Adjournment
|