November 18, 2024 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
Description:
Public testimony is for agenda-specific comments about the items scheduled for action or discussion with possible action.
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3.A. November Spotlight Staff & Students
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3.B. American Legion Post 177
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3.C. Shanklin Student Council
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4. 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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5. Action Items
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5.A. Consideration/Possible Approval of Financial Audit Ending June 30, 2024
Attachments:
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5.B. Consideration/Possible Approval of the Luling ISD Legislative Priorities for the 89th Session
Attachments:
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5.C. Consideration/Possible Action Regarding Selection of Guadalupe County Appraisal District Directors
Attachments:
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5.D. Consideration/Possible Approval of Budget Amendment #5 (Purchase of Hurdles)
Attachments:
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5.E. Consideration/Possible Approval of the Budget Calendar for 2025-2026
Attachments:
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5.F. Consideration/Possible Approval of the Invenstment Policy (CDA Legal & Local)
Attachments:
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6. Consent Agenda Items
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6.A. Consideration/Possible Approval of Minutes of Board Meetings - October 28, 2024
Attachments:
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7. Business Office Report
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7.A. Comparison of Expenditures & Encumbrances to Budget
Attachments:
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7.B. Cash Position & Investment Report
Attachments:
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7.C. Tax Collection Report
Attachments:
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8. Future Meeting Dates
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9. 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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10. 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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11. Adjournment
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