May 18, 2020 at 6:00 PM - Regular Meeting in a virtual setting
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1. Call to Order/Declaration or Quorum
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2. Pledge/Invocation
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3. 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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4. 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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5. Action Items
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5.A. Consideration and Action on an Order by the Board of Trustees of the Luling Independent School District Authorizing the Issuance of Its "Unlimited Tax School Building Bonds, Series 2020"; Levying a Continuing Direct Annual Ad Valorem Tax for the Payment of the Bonds; and Approving Other Matters in Connection Therewith
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5.B. Consideration and/or Approve Date for Public Meeting on the 2020-2021 Proposed Budget
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5.C. Consideration and/or Approve 2020-2021 Publication of Proposed Maintenance & Operating and Debt Service Tax Rate
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5.D. Consideration/Possible Approval of Budget Amendment #5 (Legal Fees)
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5.E. Consideration/Possible Approval Regarding 2020-2021 Salary Schedule
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5.F. Consideration/Possible Approval to Adopt Board Resolution Suspending Portions of Board Policy FFAA (Local) (Wellness and Health Services Physical Examinations)
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5.G. Consideration/Possible Approval of Interlocal Agreement for the Reading Academy Cohort Leader
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5.H. Consideration/Possible Action Regarding Ratification of COVID-19 Related Waivers
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6. Consent Agenda Items
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6.A. Consideration/Possible Approval of Minutes of Board Meetings - April 20, 2020
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7. Business Office Report
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7.A. Comparison of Expenditures & Encumbrances to Budget
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7.B. Cash Position & Investment Report
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7.C. Tax Collection Report
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8. Closed Session - The Board will adjourn to closed session in accordance with the Texas Open Meetings Act, Texas Government Code Section 551.074 to deliberate and consider the following:
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9. 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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10. Future Meeting Dates
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11. Adjournment
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