Board of Trustees — Luling ISD

  • 34 documents
  • budget
  • isd_policy
  • minutes

↗ View original on Luling ISD city site

Documents (34)

1. Call to Order/Declaration of Quorum

Call to Order/Declaration of Quorum

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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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3. Presentation

Presentation

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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)

  • isd_policy
  • auto

General Public Comment - Policy BED (LOCAL)

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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

  • budget
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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

  • minutes
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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)

  • isd_policy
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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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