November 13, 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. November Spotlight Staff & Student
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3.B. Shanklin Student Council
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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 Approval of the Financial Audit Ending June 30, 2023
Attachments:
()
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6.B. Consideration/ Possible Approval of Budget Amendment #2 for Kinder Morgan Donation
Attachments:
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6.C. Consideration/Possible Approval of the 2023 Luling ISD Tax Roll Resolution
Attachments:
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6.D. Consideration/Possible Action Regarding Selection of Caldwell County Appraisal District Directors
Attachments:
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6.E. Consideration/Possible Action Regarding Selection of Guadalupe County Appraisal District Directors
Attachments:
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6.F. Consideration/Possible Approval of 2023-2026 Luling ISD Balanced Scorecard
Attachments:
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7. Consent Agenda Items
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7.A. Consideration/Possible Approval of Minutes of Board Meetings - October 16, 2023
Attachments:
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7.B. Consideration/Possible Approval of 2024-2025 Budget Calendar
Attachments:
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7.C. Consideration/Possible Approval of Investment Policy - CDA (Legal) and CDA (Local)
Attachments:
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8. Business Office Report
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8.A. Comparison of Expenditures & Encumbrances to Budget
Attachments:
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8.B. Cash Position & Investment Report
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8.C. Tax Collection Report
Attachments:
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8.D. Revised Investment Report for Year Ending June 30, 2023
Attachments:
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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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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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