November 15, 2021 at 6:00 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. Acknowledgement of Donation
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3.A. Night in Old Luling Association
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4. Presentation
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4.A. November Spotlight Staff and Student
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4.B. Shanklin Elementary - Veteran's Program
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5. 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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6. 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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7. Action Items
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7.A. Consideration/Possible Approval of the Financial Audit Ending June 30, 2021
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7.B. Consideration/Possible Approval of the 2022-2023 Budget Calendar
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7.C. Consideration/Possible Approval of Investment Policy - CDA (Local)
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7.D. Consideration/Possible Approval of Budget Amendment #2 (Special Education Cooperative)
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7.E. Consideration/Possible Approval of Budget Amendment #3 (Food Service Equipment/Storage)
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7.F. Consideration/Possible Action Regarding Selection of Caldwell County Appraisal District Directors
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7.G. Consideration/Possible Action Regarding Selection of Guadalupe County Appraisal District Directors
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7.H. Consideration/Possible Action Regarding of TASB Update 118
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8. Consent Agenda Items
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8.A. Consideration/Possible Approval of Minutes of Board Meetings - October 18, 2021
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9. Business Office Report
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9.A. Comparison of Expenditures & Encumbrances to Budget
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9.B. Cash Position & Investment Report
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9.C. Tax Collection Report
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10. Future Meeting Dates
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11. 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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12. 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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13. Adjournment
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