February 11, 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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Schedule meeting date for March
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Business Manager's Report
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Facilities Report
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Planning for Facilities
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Presentation from the Community meetings regarding facility needs
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Technology Report
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Cafeteria Report
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Ag Program Report
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Action Items
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Consider and Possible Action to Adopt an Order Calling Bond Election
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Consider and Possible Action regarding course selection guide for the 2019-2020 school year.
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Consider and Possible Action to approve the purchase of additional Band uniforms for the 2019-20 school year
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Consider and Possible Action to approve the 2019-2020 calendar for Louise ISD
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Consider and Possible Action to approve the student accident insurance plan for SY 2019-20
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Consider and Possible Action to approve TASB policy update 112 as presented
BJA(LOCAL): SUPERINTENDENT - QUALIFICATIONS AND DUTIES CCG(LOCAL): LOCAL REVENUE SOURCES - AD VALOREM TAXES CCGA(LOCAL): AD VALOREM TAXES - EXEMPTIONS AND PAYMENTS CH(LOCAL): PURCHASING AND ACQUISITION CQ(LOCAL): TECHNOLOGY RESOURCES CV(LOCAL): FACILITIES CONSTRUCTION DCB(LOCAL): EMPLOYMENT PRACTICES - TERM CONTRACTS DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT DIA(LOCAL): EMPLOYEE WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION FMA(LOCAL): STUDENT ACTIVITIES - SCHOOL-SPONSORED PUBLICATIONS FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES GF(LOCAL): PUBLIC COMPLAINTS GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES GKB(LOCAL): COMMUNITY RELATIONS - ADVERTISING AND FUNDRAISING |
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Consider and Possible action to add CCGB local along with Update 112
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Consent Agenda
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Approve minutes from the January 21, 2019 Regular Board meeting
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Approve minutes from the January 22, 2019 Special Board meeting for Superintendent's evaluation
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Approve budget amendment for the purchase of additional band uniforms
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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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The Board will discuss non chapter 21 administrative contracts
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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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