March 20, 2023 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. March Spotlight Staff & Student
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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 Action Regarding The Resale Of Part of Lot 6, Block 3, Josey North Addition, Luling, Caldwell County, Texas (Tax Account No. 25859)
Presenter:
Manell Martin
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6.B. Consideration/Possible Action Regarding Cancellation of General Election on May 6, 2023
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6.C. Consideration/Possible Action Regarding TASB Update 120
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6.D. Consideration/Possible Approval of 2023-2024 Gerdes Junior High Course Catalog
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6.E. Consideration/Possible Approval of 2023-2024 Luling High School Course Catalog
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6.F. Consideration/Possible Approval of Budget Amendment #5 (Band Budget Reclassification)
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6.G. Consideration/Possible Approval of the Teacher Incentive Allotment Spending Plan
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6.H. Condieration/Possible Approval of the Seguin and Luling Special Education Shared Services Arrangement Agreement
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7. Consent Agenda Items
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7.A. Consideration/Possible Approval of Minutes of Board Meetings - February 23, 2023
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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/Possible Action Regarding Hiring of Personnel for the 2022-2023 School Year
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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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