November 14, 2022 at 5:00 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. Presentation
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3.A. Night In Old Luling
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3.B. November Spotlight Staff and Student
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3.C. State Cross County
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4. Action Items
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4.A. Consideration/Possible Approval of the Financial Audit Ending June 30, 2022
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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. Public Hearing
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7.A. School FIRST Report
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8. Action Items (Cont.)
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8.A. Consideration/Possible Approval of the 2023-2024 Budget Calendar
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8.B. Consideration/Possible Approval of Investment Policy - CDA (Local)
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8.C. Consideration/Possible Approval of the 2022 Luling ISD Tax Roll Resolution
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9. Consent Agenda Items
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9.A. Consideration/Possible Approval of Minutes of Board Meetings - October 17, 2022
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9.B. TASB Policy COA (Local) - Food and Nutrition Management Procurement
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10. Business Office Report
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10.A. Comparison of Expenditures & Encumbrances to Budget
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10.B. Cash Position & Investment Report
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10.C. Tax Collection Report
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11. Future Meeting Dates
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12. 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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13. 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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14. Adjournment
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