January 28, 2022 at 7:20 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
|
|
Campus Maps
|
|
School Board Appreciation Month
|
|
Superintendent Evaluation
|
|
Governance Camp March 2-5, 2022
|
|
Business Manager's Report
|
|
Financial Board Report
|
|
Vendor Check Register
|
|
Principal's Report
|
|
Technology Report
|
|
Cafeteria Report
|
|
Maintenance Report
|
|
Presentation from the Louise ISD Facilities Committee including information from Gallagher Construction and PBK architects
|
|
Other projects ongoing and status of ordered work
|
|
Transportation Report
|
|
Bus Barn Progress including survey of District Boundaries
|
|
Action Items
|
|
Consider and Possible Action regarding the Louise ISD District of Innovation
|
|
Consider and Possible Action regarding the Louise ISD local and legal policy additions/revisions/deletions of (LOCAL) policies reflected in the summary of recommendations resulting from the Policy Review Session conducted on August 12th and 13th, 2021, as prepared by TASB Policy Service.”
|
|
Consider and Possible Action regarding Policy Update 118
|
|
Consider and Possible Action regarding COVID leave days
|
|
Consider and Possible Action regarding water bottle filling stations
|
|
Consent Agenda
|
|
Approve minutes from the Regular and Special meeting/s and workshop/s.
|
|
Approve donation of $2,000 from Jesus Ochoa, JJM Trucking.
|
|
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
|
|
Consider and Possible Action regarding Superintendent Contract
|
|
Consider and Possible Action regarding Board Goals for Calendar Year 2022
|
|
Adjournment
|