October 16, 2017 at 7:00 PM - Regular Meeting
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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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Principals Month
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Legislative Update
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Board Meeting dates for November and December
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Discussion regarding annual elections
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Business Manager's Report
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Audit Report
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Principal's Report
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Cafeteria Report
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Facilities Report
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Action Items
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Consider and Possible Action to Approve the Organizational Structure for Louise ISD
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Consider and Possible Action to Approve Appraisers for TTESS and other evaluations
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Consider and Possible Action to Approve the Lease on the 2nd Street house.
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Consider and Possible Action to Approve the Emergency Operations report to the School Safety Center
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Consider and Possible Action to Approve Telephone Consultation Agreement with Eichelbaum
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Consider and Possible Action to nominate the representative to the Central Appraisal District for January, 2018 thru December, 2019.
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Consider and Possible Action to Approve the Culture of Voting Resolution
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Consent Agenda
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Approve minutes of the September 18, 2017 Regular Meeting.
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Approve donation of $1,500 from YK Communications.
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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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Consultation with attorney to seek advice about a settlement offer from former employee. (TGC 551.071);
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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 will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employee. (TGC 551.074)
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Board to Reconvene For Official Action
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The Board will reconvene and take any action deemed necessary based on discussions held in Closed Meeting.
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Adjournment
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