January 21, 2019 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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Principal's Report
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Superintendent's Report
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January is Board Appreciation Month
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Presentation from Mid Coast Medical Clinic directors regarding a clinic in Louise
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Discussion of the application for a 313 Tax Abatement for a Solar Farm in our District
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Set date for February Board meeting
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Business Manager's Report
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Facilities Report
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Facilities Master Plan presentation with discussion for amendments to the initial drawings completed by SZH architecture
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Presentation from Financial Advisor
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Presentation from Bond Counsel
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Technology Report
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Cafeteria Report
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Grant Application
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Equipment Purchase Contingent
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Ag Report
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Alaska Trip
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Action Items
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Consider and Possible Action to approve the facilities master plan and funding opportunities related to the plan
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Consider and Possible Action to allow the Mid Coast Medical Clinic to establish a satellite campus within Louise ISD campus.
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Consider and Possible Action to approve out of state travel for FFA.
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Consider and Possible Action to approve a change in the SpEd coop/shared services arrangement
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Consider and Possible Action to approve the purchase of additional kitchen equipment contingent upon the receipt of the Equipment Grant through Texas Dept. of Agriculture.
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Consider and Possible Action to amend CCG local policy to allow discounted or split payment options for the payment of property taxes
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Consider and Possible Action regarding employment of property tax limitation consultants
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Consider and Possible Action allowing for a 313 tax limitation application
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Consent Agenda
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Approve minutes from the December 17, 2018 Hearing regarding the District's FIRST rating
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Approve minutes from the December 17, 2018 Regular Board Meeting
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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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