July 16, 2018 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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Team of Eight and SB 1566 training
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Business Manager's Report
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Principal's Report
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Facilities Report
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Discuss Playground progress
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Technology Report
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Continue discussion regarding cameras
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Action Items
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Consider and possible action to accept the resignation of a member of the Louise ISD School Board
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Consider and possible action to approve the 2018-19 Student Code of Conduct
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Consider and possible action to add speech and health as a requirement for graduation from Louise High School.
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Consider and possible action to nominate a representative for the TASB convention
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https://www.tasa.tasb.org/Home.aspx
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Consider and possible action to approve Roloff, Hnatek, Certified Public Accountants to conduct our annual audit.
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Consider and possible action to approve Policy Update 111, affecting local policies.
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Consider and possible action to approve the renewal of the workers compensation offered by TASB.
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Consider and possible action to approve meal prices for 2018-19 school year.
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Consider and possible action to approve food vendors for 2018-19 school year.
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Consent Agenda
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Approve minutes from the June 18, 2018 Regular Board Meeting
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Approve budget amendment for TRS on behalf payment
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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 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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