January 8, 2024 at 6:00 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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Announce the Board Appointment of a New Board Member to replace the vacancy created by the resignation of Gary Yackel.
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Sign statement of appointed officer and conflict of interest
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Present Certificate
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Seat newly appointed member
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Sign all necessary documents
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January Board Appreciation Month
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Review election cycle regarding appointment and members up for election
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Superintendent Evaluation
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Governance Camp
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Board Training Requirements and Review
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Establish New Board Member Orientation with Superintendent and Board President
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January is National Human Trafficking Prevention Month
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Asst. Superintendent/Business Manager's Report
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Audit Report from Roloff, Hnatek
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Financial Reports
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Cafeteria Report
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Principal's Report
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Discipline Ladder
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Technology Report
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Maintenance Report
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Transportation Report
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Athletic Director's Report
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Curriculum Director's Report
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Action Items
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Consider and Possible Action for Audit Report Fiscal Year 22-23
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Consider and Possible Action Regarding Bus Barn construction
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Consider and Possible Action Regarding Supt office space
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Consider and Possible Action Regarding Superintendent's Contract
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Consider and Possible Action Regarding 2nd Street House Lease
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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 HS Campus Improvement Plan
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Approve budget amendments
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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 may discuss disciplinary action involving a public school child (TGC 51.082)
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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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