August 17, 2020 at 6:00 PM - Regular
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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. Acknowledgement of Donations
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5.A. Luling Lions Club
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5.B. Luling Housing Authority (St. David's Foundation)
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5.C. St. Vincent de Paul Catholic Donations
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6. Action Items
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6.A. Consideration/Possible Action Regarding Cancellation of November 3, 2020 Trustee Election
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6.B. Consideration/Possible Approval to Authorize District Employee to Possess a Firearm During the Performance of District Duties
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6.C. Consideration/Possible Approval of Budget Amendment #2 (Tech Usage Fee/Repair Budget)
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6.D. Consideration/Possible Approval of New Copier Lease Contract
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6.E. Consideration/Possible Approval of an Amendment to the District of Innovation Plan
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6.F. Consideration/Possible Approval of 2020-2021 LISD Student Code of Conduct
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6.G. Consideration/Possible Approval of 2020-2021 LISD Student Handbook
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6.H. Consideration/Possible Approval of Luling ISD Asynchronous Learning Plan
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7. Consent Agenda Items
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7.A. Consideration/Possible Approval of Minutes of Board Meetings - June 22, July 17 & 20, 2020
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8. Business Office Report
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8.A. Comparison of Expenditures & Encumbrances to Budget
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8.B. Cash Position & Investment Report
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8.C. Tax Collection Report
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9. 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.A. Discussion of Assignment, Reassignment and Performance of Professional Staff
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9.B. Discussion Regarding Superintendent's Contract
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10. 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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11. Future Meeting Dates
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12. Adjournment
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