May 17, 2021 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order/Declaration of Quorum
|
|
2. Pledge/Invocation
|
|
3. Presentation
|
|
3.A. May Spotlight Staff & Students
|
|
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 and/or Approval of Date for Public Meeting on the 2021-2022 Proposed Budget
Attachments:
()
|
|
6.B. Consideration and/or Approval of 2021-2022 Publication of Proposed Maintenance & Operating and Debt Service Tax Rate
Attachments:
()
|
|
6.C. Consideration/Possible Approval Regarding 2021-2022 Teacher/RN/Librarian Salary Schedule
Attachments:
()
|
|
6.D. Consideration/Possible Approval of Budget Amendment #8 (Reallocation of Payroll)
Attachments:
()
|
|
6.E. Consideration/Possible Action to Approve Luling ISD Resolution Regarding Caldwell County Cooperative Shared Services Arrangement Agreement
Attachments:
()
|
|
6.F. Consideration/Possible Approval of Pre-Kindergarten System Adoption
Attachments:
()
|
|
6.G. Consideration/Possible Approval of Math/Science Consultant & Reading Consultant
|
|
6.H. Consideration/Possible Approval of Resolution for Inclusion of Public Notice of Federal Grants to CB (Local)
Attachments:
()
|
|
7. Consent Agenda Items
|
|
7.A. Consideration/Possible Approval of Minutes of Board Meetings - April 19, 2021 & April 26, 2021
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
|
