April 19, 2021 at 7:00 PM - Regular Meeting of the Louise ISD Board of Trustees
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
|
Region 3 Summer Conference
|
TEKS certification report and documentation
|
Business Manager's Report
|
Principal's Report
|
Dress Code
|
Technology Report
|
Cafeteria Report
|
Maintenance Report
|
Spraying protocol for disinfection
|
Transportation Report
|
Action Items
|
Consider and Possible Action to continue the engagement of Roloff, Hnatek, and Co. for the Annual Financial Audit
|
Consider and Possible Action to Approve the renewal of Student Athletic and Accident Insurance Policy
|
Consider and Possible Action regarding Dress Code
|
Consider and Possible Action to Establish a Parking Policy for Louise ISD
|
Consider and Possible action regarding selection of a Construction Manager Agent for the development of the facility master plan through construction of new facilities.
|
Consent Agenda
|
Approve minutes from the Regular and Special meeting/s and workshop/s.
|
Give authority to the Superintendent to hire certified personnel through August of 2021.
|
Ratify approval of contracts for certified personnel for the 2021-22 school year
|
Approve the submission of TEKS certification for EMAT
|
Approve budget amendments as presented
|
Approve donations for scoreboard
|
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 may discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employee. (TGC 551.074)
|
The Board will reconvene to consider and possibly vote on items discussed in closed session
|
Adjournment
|