August 8, 2017 at 7:00 PM - Special 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
|
|
Reports
|
|
Superintendent's Report
|
|
Facilities Committee report and discussion of facility improvements with excess funding from the Energy Project.
|
|
Discussion regarding employee compensation
|
|
Discussion regarding Major Facility Improvements that could require a Bond Election
|
|
Introduce Jim Singleton FAIA from SZH Architecture
|
|
Introduce Steven Perry and Michael DeLeon, Financial Advisers from WellsNelson & Associates, LLC
|
|
Name New Elementary Principal
|
|
Set date for Meeting to approve the tax rate so that the notice can be appropriately published in the paper.
|
|
Business Manager's Report
|
|
Principal's Report
|
|
Action Items
|
|
Delegate Contractual Authority for the 2017-18 school year to obligate the district under Texas Education Code 11.1511(c)(4) to the superintendent, solely for the purpose of obligating the district under TEC, Chapter 41, Suchapter A and D, and the rules adopted by the commissioner of education as authorized under TEC, 41.006. This includes approval of the Agreement for the Purchase of Attendance Credits.
|
|
Consider and Possible Action to Approve the Louise ISD Code of Conduct for the 2017-18 School Year
|
|
Consider and Possible Action to Engage James Haliburton and Jim Singleton from SZH Architecture as the Architect Firm for the facilities Master Plan.
|
|
Consider and Possible Action to Engage Steve Perry and Michael DeLeon from WellsNelson and Associates, LLC as the Financial Advisers for the Facilities Master Plan
|
|
Consider and Possible Action to Renew Property and Casualty Insurance though NAS (North American Solutions)
|
|
Consent Agenda
|
|
Accept an anonymous donation of $1,500.
|
|
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 the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employee. (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
|