Board of Trustees — Luling ISD
- 34 documents
Documents (34)
1. Call to Order/Declaration of Quorum ¶
Call to Order/Declaration of Quorum
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1. Monthly Board Update ¶
Monthly Board Update
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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). ¶
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. ¶
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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2. Pledge/Invocation ¶
Pledge/Invocation
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2. 2023-2026 Balanced ScoreCard Review ¶
2023-2026 Balanced ScoreCard Review
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3. Presentation ¶
Presentation
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3. LHS Ag Farm Plan Review ¶
LHS Ag Farm Plan Review
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3.A. November Spotlight Staff & Student ¶
November Spotlight Staff & Student
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3.B. Shanklin Student Council ¶
Shanklin Student Council
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4. General Public Comment - Policy BED (LOCAL) ¶
General Public Comment - Policy BED (LOCAL)
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4. Review of Regular Meeting Agenda Items ¶
Review of Regular Meeting Agenda Items
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5. Public Testimony for Agenda Items ¶
Public Testimony for Agenda Items
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6. Action Items ¶
Action Items
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6.A. Consideration/Possible Approval of the Financial Audit Ending June 30, 2023 ¶
Consideration/Possible Approval of the Financial Audit Ending June 30, 2023
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6.B. Consideration/ Possible Approval of Budget Amendment #2 for Kinder Morgan Donation ¶
Consideration/ Possible Approval of Budget Amendment #2 for Kinder Morgan Donation
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6.C. Consideration/Possible Approval of the 2023 Luling ISD Tax Roll Resolution ¶
Consideration/Possible Approval of the 2023 Luling ISD Tax Roll Resolution
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6.D. Consideration/Possible Action Regarding Selection of Caldwell County Appraisal District Directors ¶
Consideration/Possible Action Regarding Selection of Caldwell County Appraisal District Directors
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6.E. Consideration/Possible Action Regarding Selection of Guadalupe County Appraisal District Directors ¶
Consideration/Possible Action Regarding Selection of Guadalupe County Appraisal District Directors
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6.F. Consideration/Possible Approval of 2023-2026 Luling ISD Balanced Scorecard ¶
Consideration/Possible Approval of 2023-2026 Luling ISD Balanced Scorecard
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7. Consent Agenda Items ¶
Consent Agenda Items
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7.A. Consideration/Possible Approval of Minutes of Board Meetings - October 16, 2023 ¶
Consideration/Possible Approval of Minutes of Board Meetings - October 16, 2023
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7.B. Consideration/Possible Approval of 2024-2025 Budget Calendar ¶
Consideration/Possible Approval of 2024-2025 Budget Calendar
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7.C. Consideration/Possible Approval of Investment Policy - CDA (Legal) and CDA (Local) ¶
Consideration/Possible Approval of Investment Policy - CDA (Legal) and CDA (Local)
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8. Business Office Report ¶
Business Office Report
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8.A. Comparison of Expenditures & Encumbrances to Budget ¶
Comparison of Expenditures & Encumbrances to Budget
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8.B. Cash Position & Investment Report ¶
Cash Position & Investment Report
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8.C. Tax Collection Report ¶
Tax Collection Report
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8.D. Revised Investment Report for Year Ending June 30, 2023 ¶
Revised Investment Report for Year Ending June 30, 2023
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9. Future Meeting Dates ¶
Future Meeting Dates
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November 13, 2023 at 5:00 PM - Regular Meeting Meeting Type: Regular Thursday, November 9, 2023 LISD Conference & Learni ¶
November 13, 2023 at 5:00 PM - Regular Meeting Meeting Type: Regular Thursday, November 9, 2023 LISD Conference & Learni
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November 13, 2023 at 4:00 PM - Workshop Meeting Meeting Type: Working Thursday, November 9, 2023 LISD Conference & Learn ¶
November 13, 2023 at 4:00 PM - Workshop Meeting Meeting Type: Working Thursday, November 9, 2023 LISD Conference & Learn
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