April 18, 2022 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order/Declaration of Quorum
|
|
2. Pledge/Invocation
|
|
3. Presentation
|
|
3.A. April Spotlight Staff & Student
Attachments:
()
|
|
3.B. UIL Academics
Attachments:
()
|
|
4. General Public Comment - Policy BED (LOCAL)
Description:
The Board will allow people to speak on general items not up for consideration.
|
|
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.
|
|
6. Announcement of Continuing Education Hours for LISD Board of Trustees (May 2021 - April 2022)
Attachments:
()
|
|
7. Action Items
|
|
7.A. Consideration/Possible Approval of Instructional Materials Allotment and TEKS Certification 2022-2023
Attachments:
()
|
|
7.B. Consideration/Possible Approval of Budget Amendment #9 (Fuel & Transportation Dept. Costs)
Attachments:
()
|
|
7.C. Consideration/Possible Approval of 2nd Amendment to the Five-Year Contract Between Luling ISD and Aramark Educational Services, LLC
Attachments:
()
|
|
7.D. Consideration/Possible Approval of HS Gym Ceiling Repair Bond Project
Attachments:
()
|
|
7.E. Consideration/Possible Approval of JH Gym Bleacher Replacement Bond Project
Attachments:
()
|
|
7.F. Consideration/Possible Approval to Change to CH Local Purchasing Threshold
Attachments:
()
|
|
7.G. Consideration/Possible Approval of Bid Award for Food Service Project
Attachments:
()
|
|
7.H. Consideration/Possible Approval of 2022-2023 Salary Schedules
|
|
7.I. Consideration/Possible Action Regarding Superintendent's Recommendations for Term and Probationary Contract Renewal
|
|
8. Consent Agenda Items
|
|
8.A. Consideration/Possible Approval of Minutes of Board Meetings - March 10, 2022
Attachments:
()
|
|
9. Business Office Report
|
|
9.A. Comparison of Expenditures & Encumbrances to Budget
Attachments:
()
|
|
9.B. Cash Position & Investment Report
Attachments:
()
|
|
9.C. Tax Collection Report
Attachments:
()
|
|
10. Future Meeting Dates
|
|
11. 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).
|
|
11.A. Consideration and Discussion of Superintendent's Recommendations for Term and Probationary Contract Renewal
|
|
12. 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.
|
|
13. Adjournment
|
