Name: Luling ISD Board of Trustees — 2023-05-24
Start: 2023-05-24
Location: Luling ISD

1. Call to Order/Declaration of Quorum ¶

Call to Order/Declaration of Quorum

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1 attached document — see the Documents section above.

1. Budget Workshop ¶

Budget Workshop

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1 attached document — see the Documents section above.

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10. Action Items ¶

Action Items

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1 attached document — see the Documents section above.

10.A. Consideration/Possible Approval of Interlocal Cooperation Agreement for the Cooperative Disciplinary Alternative Education Campus ¶

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Consideration/Possible Approval of Interlocal Cooperation Agreement for the Cooperative Disciplinary Alternative Education Campus

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3 attached documents — see the Documents section above.

10.B. Consideration/Possible Approval of the Resolution Regarding Pay During the 2023 Summer Term ¶

Consideration/Possible Approval of the Resolution Regarding Pay During the 2023 Summer Term

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1 attached document — see the Documents section above.

10.C. Consideration/Possible Action Regarding TASB Policy DEC (Local) - Compensation and Benefits: Leaves and Absences ¶

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Consideration/Possible Action Regarding TASB Policy DEC (Local) - Compensation and Benefits: Leaves and Absences

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1 attached document — see the Documents section above.

10.D. Consideration/Possible Approval of 3rd Amendment to the Five-Year Contract Between Luling ISD and Aramark Educational Services, LLC ¶

Consideration/Possible Approval of 3rd Amendment to the Five-Year Contract Between Luling ISD and Aramark Educational Services, LLC

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3 attached documents — see the Documents section above.

10.E. Consideration and/or Approval of Date for Public Meeting on the 2023-2024 Proposed Budget ¶

Consideration and/or Approval of Date for Public Meeting on the 2023-2024 Proposed Budget

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2 attached documents — see the Documents section above.

10.F. Consideration and/or Approval of 2023-2024 Publication of Proposed Maintenance & Operating and Debt Service Tax Rate ¶

Consideration and/or Approval of 2023-2024 Publication of Proposed Maintenance & Operating and Debt Service Tax Rate

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1 attached document — see the Documents section above.

10.G. Consideration/Possible Approval Regarding Safety & Security Audit Ending August 2023 ¶

Consideration/Possible Approval Regarding Safety & Security Audit Ending August 2023

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1 attached document — see the Documents section above.

10.H. Consideration/Possible Approval of 2023-2024 Salary Schedule ¶

Consideration/Possible Approval of 2023-2024 Salary Schedule

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1 attached document — see the Documents section above.

11. Consent Agenda Items ¶

Consent Agenda Items

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1 attached document — see the Documents section above.

11.A. Consideration/Possible Approval of Minutes of Board Meetings - April 17, 2023 ¶

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Consideration/Possible Approval of Minutes of Board Meetings - April 17, 2023

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3 attached documents — see the Documents section above.

12. Business Office Report ¶

Business Office Report

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1 attached document — see the Documents section above.

12.A. Comparison of Expenditures & Encumbrances to Budget ¶

Comparison of Expenditures & Encumbrances to Budget

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3 attached documents — see the Documents section above.

12.B. Cash Position & Investment Report ¶

Cash Position & Investment Report

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2 attached documents — see the Documents section above.

12.C. Tax Collection Report ¶

Tax Collection Report

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2 attached documents — see the Documents section above.

13. Future Meeting Dates ¶

Future Meeting Dates

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1 attached document — see the Documents section above.

14. 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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1 attached document — see the Documents section above.

15. 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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1 attached document — see the Documents section above.

15.A. Consideration/Possible Action Regarding Hiring of Personnel for 2023-2024 School Year ¶

Consideration/Possible Action Regarding Hiring of Personnel for 2023-2024 School Year

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1 attached document — see the Documents section above.

2. Pledge/Invocation ¶

Pledge/Invocation

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1 attached document — see the Documents section above.

2. Regular Meeting Agenda Item Review ¶

Regular Meeting Agenda Item Review

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1 attached document — see the Documents section above.

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3. Presentation ¶

Presentation

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1 attached document — see the Documents section above.

3.A. Caldwell County Community Services Foundation Grant Presentation ¶

Caldwell County Community Services Foundation Grant Presentation

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1 attached document — see the Documents section above.

3.B. May Spotlight Staff & Student ¶

May Spotlight Staff & Student

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2 attached documents — see the Documents section above.

3.C. Literary Criticism Team ¶

Literary Criticism Team

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1 attached document — see the Documents section above.

3.D. Gifted & Talented Students ¶

Gifted & Talented Students

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1 attached document — see the Documents section above.

3.E. LHS Band Students ¶

LHS Band Students

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1 attached document — see the Documents section above.

3.F. Retiring Teachers & Staff ¶

Retiring Teachers & Staff

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1 attached document — see the Documents section above.

3.F.1. Caldwell County Retired Teacher Association ¶

Caldwell County Retired Teacher Association

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1 attached document — see the Documents section above.

4. General Public Comment - Policy BED (LOCAL) ¶

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General Public Comment - Policy BED (LOCAL)

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1 attached document — see the Documents section above.

5. Public Testimony for Agenda Items ¶

Public Testimony for Agenda Items

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1 attached document — see the Documents section above.

6. Discussion/Consideration/Appointment of New Trustee to Fill Unexpired Term (through May 2025) ¶

Discussion/Consideration/Appointment of New Trustee to Fill Unexpired Term (through May 2025)

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1 attached document — see the Documents section above.

7. Administer Certificate of Election and Statement of Elected Officer to New Trustees ¶

Administer Certificate of Election and Statement of Elected Officer to New Trustees

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1 attached document — see the Documents section above.

8. Administer Oath of Office to New Trustee Members ¶

Administer Oath of Office to New Trustee Members

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1 attached document — see the Documents section above.

9. Reorganization of School Board Officers ¶

Reorganization of School Board Officers

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1 attached document — see the Documents section above.

May 24, 2023 at 5:00 PM - Regular Meeting Meeting Type: Regular Friday, May 19, 2023 LISD Conference & Learning Center 2 ¶

May 24, 2023 at 5:00 PM - Regular Meeting Meeting Type: Regular Friday, May 19, 2023 LISD Conference & Learning Center 2

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2 attached documents — see the Documents section above.

May 24, 2023 at 4:00 PM - Workshop Meeting Meeting Type: Working Friday, May 19, 2023 LISD Conference & Learning Center ¶

May 24, 2023 at 4:00 PM - Workshop Meeting Meeting Type: Working Friday, May 19, 2023 LISD Conference & Learning Center

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1 attached document — see the Documents section above.

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Documents (42)