July 15, 2019 at 7:00 PM - Regular Meeting
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Call to Order
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Announcement by the Chairman that a quorum is present, and that the Notice of Meeting had been posted in the time and manner required.
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Invocation and Pledge of Allegiance
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Welcome Visitors
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Public Forum: Affording members of the public to address the Board on issues not related to individual personnel concerns
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Reports
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Superintendent's Report
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Business Manager's Report
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Facilities Report
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Presentation from Ideal Impact regarding climate controls optimization
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Principal's Report
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Student, Staff, and Faculty dress code
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Student Code of Conduct
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Transportation Report
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Transfer students
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Students going to Edna
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Cafeteria Report
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Meal Prices
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Action Items
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Consider and Possible Action to purchase equipment to upgrade the welding lab
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Consider and Possible Action to engage Roloff Hnatek as our financial auditors
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Consider and Possible Action to approve the Student Code of Conduct
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Consider and Possible Action to approve property insurance coverage through PCAT
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Budget Workshop
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Consent Agenda
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Approve minutes from the June 17, 2019 Regular Board meeting
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Approve student meal prices
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Approve TASB worker's compensation renewal
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Approve the Organizational Structure for 2019-20
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Approve appraiser list
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Approve budget amendment
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Approve the change in the Louise ISD calendar to accommodate the Wharton County Fair Day.
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Closed Meeting
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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
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The Board may seek the advice for the governmental body on other matters that are protected by the attorney/client privilege (TGC 551.071);
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The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employee. (TGC 551.074)
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Board to Reconvene For Official Action
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The Board will reconvene and take any action deemed necessary based on discussions held in Closed Meeting.
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Adjournment
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