July 25, 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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Welcome Back Luncheon
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Future Board Meeting Dates
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Asst. Superintendent/Business Manager's Report
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Financial Report
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Preliminary Values
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Principal's Report
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Athletic Director Report
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Action Items
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Consider and Possible Approval of 2024 2025 Student Code of Conduct
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Consider and Possible Approval of 2024 2025 Wellness Policy
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Consider and Possible Approval of 2024-2025 Food Service Vendors
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Consider and Possible Approval of 2024 2025 Student & Adult Meal Prices
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Consider and Possible Approval of TASB Policy Update # 123
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Consider and Possible Approval of TASB AI Policy CQ(Local A-X) and EIA (Local B-X)
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Consider and Possible Approval of Employer Contribution to Health Insurance for the 2024-2025 School Year
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Consider and Possible Approval Resolution for employees wages to be paid during Hurricane Beryl
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Consider and Possible Approval Purchase of Mulch for all playground areas
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Consider and Possible Approval of Property and Casualty Insurance
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Consider and Possible Approval of Engagement of Services with Roloff, Hnatek & Company for Annual Financial Audit
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Consider and Possible Approval of Contract Services with Region 3 Education Service Center
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Consider and Possible Approval of Order of General Election for November 5, 2024 School Board Election
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Consider and Possible Action regarding Employment of Personnel
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Consent Agenda
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Approve minutes from the Regular Meeting of June 17, 2024
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Approve minutes from the Special Meeting on July 15, 2024
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Consider and Possible Approval of 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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Tex. Gov’t Code 551.074 – Discussion regarding termination of probationary contract
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Tex. Gov't Code 551.074 - Discussion of Personnel (JL)
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The Board will reconvene to consider and possibly vote on items discussed in closed session
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Discussion and possible action regarding termination of probationary teacher contract
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Adjournment
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