March 10, 2022 at 6:00 PM - Regular Meeting
Agenda |
---|
1. Call to Order/Declaration of Quorum
|
2. Pledge/Invocation
|
3. Presentation
|
3.A. March Spotlight Staff & Student
Attachments:
(
)
|
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/Possible Approval of 2022-2023 Gerdes Junior High Course Catalog
Attachments:
(
)
|
6.B. Consideration/Possible Approval of 2022-2023 Luling High School Course Catalog
Attachments:
(
)
|
6.C. Consideration/Possible Approval of Disinfection Device Purchase
Attachments:
(
)
|
6.D. Consideration/Possible Approval of Budget Amendment #7 (Shanklin Elementary Reclassification)
Attachments:
(
)
|
6.E. Consideration/Possible Approval of Budget Amendment #8 (Technology Connectivity Project)
Attachments:
(
)
|
7. Consent Agenda Items
|
7.A. Consideration/Possible Approval of Minutes of Board Meetings - February 15, 2022
Attachments:
(
)
|
7.B. TASB Updated Interlocal Agreement
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 551.071 (Consultation with Attorney); Section 551.072 (Deliberation Regarding Real Property); Section 551.074 (Discussion regarding Personnel) and Section 551.076 (Deliberation regarding implementation of security personnel or devides) specifically to discuss:
|
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
|