September 17, 2018 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
|
|
Reports
|
|
Superintendent's Report
|
|
School Board Emails
|
|
Business Manager's Report
|
|
Principal's Report
|
|
Facilities Report
|
|
Visitor Side Ticket Booth
|
|
Technology Report
|
|
Action Items
|
|
Consider and Possible Action to ratify the Order of Election ordering the November 6, 2018 general election.
|
|
Consider and Possible Action to appoint the county extension agents as presented to serve as Adjunct Faculty members of the Louise ISD.
|
|
Consider and Possible Action to approve the Resolution requesting 4-H for Extracurricular status in Louise ISD.
|
|
Consider and Possible Action to approve the Region 3 contracted services.
|
|
Consider and Possible Action to buy a Playground through a cooperative investment with Donors Choose and Rebuild Texas.
|
|
Consider and Possible Action to approve finishing the inside of the pressbox
|
|
Consider and Possible Action to upgrade cafeteria equipment
|
|
https://www.webstaurantstore.com/garland-g60-10cc-natural-gas-10-burner-60-range-with-2-convection-ovens-406-000-btu/372G6010CCN.html
|
|
https://www.webstaurantstore.com/cooking-performance-group-s60-n-natural-gas-10-burner-60-range-with-2-standard-ovens-360-000-btu/351S60N.html
|
|
Consent Agenda
|
|
Approve minutes from the August 21, 2018 Regular Board Meeting
|
|
Approve minutes from the August 21, 2018 Hearing
|
|
Approve Budget amendment
|
|
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 other 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
|