July 18, 2022 at 7:00 PM - Regular Meeting of the Louise ISD Board of Trustees
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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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Region 3 Lone Star Governance
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Business Manager's Report
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Principal's Report
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TCLAS Data Fellow Report regarding RSSP
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Technology Report
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Cafeteria Report
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Maintenance Report
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Discussion regarding chiller maintenance and replacement
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Transportation Report
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Action Items
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Consider and Possible Action regarding continuing to use Roloff Hnatek as financial auditors
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Consider and Possible Action to amend the 2022-23 academic calendar
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Consider and Possible Action regarding perimeter fencing repairs and painting
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Consider and Possible Action regarding flooring at High School office and Library
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Consider and Possible Action regarding PCAT Insurance
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Consider and Possible Action regarding bank account signers
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Consider and Possible Action regarding safety upgrades
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Consider and Possible Action regarding Contracted Services through Region 3
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Consent Agenda
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Approve minutes from the Regular and Special meeting/s and workshop/s.
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Approve Budget Amendments
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Approve Worker's Comp Insurance
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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 may discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employee. (TGC 551.074)
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The Board will reconvene to consider and possibly vote on items discussed in closed session
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Adjournment
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