November 21, 2016 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
Call to Order
|
|
Announcement by the Chairman that a quorum is present, and that the Notice of Meeting had been posted in the time and manner required.
|
|
Invocation and Pledge of Allegiance
|
|
Welcome Visitors
|
|
Public Forum: Affording members of the public to address the Board on issues not related to individual personnel concerns
|
|
Election
|
|
Canvass Results from November 8, 2016 Louise ISD Trustee Election
|
|
Sign statement/s of elected/appointed officer/s
|
|
Present Certificates
|
|
Administer oaths of office
|
|
Seat newly elected board members
|
|
Reorganization of the board to elect the following officers: President, Vice-President,
Secretary, and Secretary Pro Tem |
|
Reports
|
|
Superintendent's Report
|
|
Present Energy Documentation
|
|
Foster Care Transportation
|
|
Resolution regarding the Small School Penalty in payments from the State of Texas
|
|
Business Manager's Report
|
|
Monthly report
|
|
Principal's Report
|
|
Counselor's Report
|
|
Facilities' Report
|
|
Transportation Report
|
|
Cafeteria Report
|
|
Technology Report
|
|
Athletics Report
|
|
Action Items
|
|
Consider and Possible Action to Approve the 2015-16 Audit Report
|
|
Consider and Possible Action regarding the purchase of Chromebooks
|
|
Consider and Possible Action to Allow Superintendent to enter into an agreement to purchase energy at an agreed upon limit
|
|
Consider and possible action to resurface the outdoor basketball court
|
|
Consider and Possible Action to purchase Ag Trailer
|
|
Consider and Possible Action to Approve the Small School Penalty Resolution
|
|
Consider and Possible Action to Approve Retention Incentive
|
|
Consent Agenda
|
|
Approve Minutes from the Regular Meeting on October 17, 2016
|
|
Approve the Campus and District Improvement Plans shared during the October 17, 2016 meeting.
|
|
Consider and Possible Action to complete the perimeter security fencing project.
|
|
Approve the following Budget Amendments
|
|
Approve 4H Resolution for Attendance and Adjunct Faculty
|
|
Closed Meeting
|
|
The governmental body may go into closed meeting as authorized by V.T.C.A. Government Code Chapter 551 Subchapter D as provided in the Notice of this meeting. The following items may be discussed in Closed Meeting:
|
|
The Board may seek the advice for the governmental body on matters that are protected by the attorney/client privilege (TGC 551.071);
|
|
The Board will discuss employment of personnel (TGC 551.074);
|
|
Board to Reconvene For Official Action
|
|
The Board will reconvene and take any action deemed necessary based on discussions held in Closed Meeting.
|
|
Adjournment
|