April 19, 2021 at 6:00 PM - Regular Meeting
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1. Call to Order/Declaration or Quorum
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2. Pledge/Invocation
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3. Presentation
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3.A. April Spotlight Staff & Students
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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. Action Items
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6.A. Consideration/Possible Approval of Food Service Contract Renewal for 2021-2022 School Year
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6.B. Consideration/Possible Approval of Budget Amendment #7 (Reclass Special Education Funds)
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6.C. Consieration/Possible Approval of Technology Purchase for Bond Project
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6.D. Consideration/Possible Approval of Policy DEC (Local)
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6.E. Consideration/Possible Approval of Instructional Materials Allotment and TEKS Certification 2021-2022
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6.F. Consideration/Possible Approval of the Guaranteed Maximum Price for the Luling Primary School Pre-K Building Renovation to Administration Project
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6.G. Consieration/Possible Approval of Donation of Furniture and/or Equipment to Caldwell County
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6.H. Consideration/Possible Action Regarding Superintendent's Recommendations for Term and Probationary Contract Renewal
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6.I. Consideration/Possible Action Regarding Hiring of Personnel
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7. Consent Agenda Items
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7.A. Consideration/Possible Approval of Minutes of Board Meetings - March 22, 2021
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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. Future Meeting Dates
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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).
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10.A. Consideration and Discussion of Superintendent's Recommendations for Term and Probationary Contract Renewal
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10.B. Consideration and Discussion Regarding Hiring of Personnel
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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.
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12. Adjournment
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