May 24, 2023 at 5:00 PM - Regular Meeting
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1. Call to Order/Declaration of Quorum
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2. Pledge/Invocation
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3. Presentation
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3.A. Caldwell County Community Services Foundation Grant Presentation
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3.B. May Spotlight Staff & Student
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3.C. Literary Criticism Team
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3.D. Gifted & Talented Students
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3.E. LHS Band Students
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3.F. Retiring Teachers & Staff
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3.F.1. Caldwell County Retired Teacher Association
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4. General Public Comment - Policy BED (LOCAL)
Description:
The Board will allow people to speak on general items not up for consideration.
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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.
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6. Discussion/Consideration/Appointment of New Trustee to Fill Unexpired Term (through May 2025)
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7. Administer Certificate of Election and Statement of Elected Officer to New Trustees
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8. Administer Oath of Office to New Trustee Members
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9. Reorganization of School Board Officers
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10. Action Items
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10.A. Consideration/Possible Approval of Interlocal Cooperation Agreement for the Cooperative Disciplinary Alternative Education Campus
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10.B. Consideration/Possible Approval of the Resolution Regarding Pay During the 2023 Summer Term
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10.C. Consideration/Possible Action Regarding TASB Policy DEC (Local) - Compensation and Benefits: Leaves and Absences
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10.D. Consideration/Possible Approval of 3rd Amendment to the Five-Year Contract Between Luling ISD and Aramark Educational Services, LLC
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10.E. Consideration and/or Approval of Date for Public Meeting on the 2023-2024 Proposed Budget
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10.F. Consideration and/or Approval of 2023-2024 Publication of Proposed Maintenance & Operating and Debt Service Tax Rate
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10.G. Consideration/Possible Approval Regarding Safety & Security Audit Ending August 2023
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10.H. Consideration/Possible Approval of 2023-2024 Salary Schedule
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11. Consent Agenda Items
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11.A. Consideration/Possible Approval of Minutes of Board Meetings - April 17, 2023
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12. Business Office Report
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12.A. Comparison of Expenditures & Encumbrances to Budget
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12.B. Cash Position & Investment Report
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12.C. Tax Collection Report
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13. Future Meeting Dates
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14. 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).
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14.A. Discussion Regarding Hiring or Personnel for 2023-2024 School Year
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15. 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.
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15.A. Consideration/Possible Action Regarding Hiring of Personnel for 2023-2024 School Year
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16. Adjournment
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