November 18, 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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Superintendent's Report
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FFA creed speakers presentation
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Review solar project's impact on Louise ISD
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Review impact of Way Company Project on Electricity usage
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Business Manager's Report
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Facilities Report
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Principal's Report
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Transportation Report
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Cafeteria Report
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Action Items
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Consider and Possible Action to approve the annual financial report
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Consider and Possible Action to approve out of state travel local policy
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Consider and Possible Action to purchase welding equipment and supplies
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Consider and Possible Action to approve the Board Operating Procedures for Louise ISD Board of Trustees
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Consider and Possible Action to approve TASB policy update 114.
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Consider and Possible action to approve the installation of the culvert and entrance to the bus yard and other projects listed in the proposal from BLS Construction
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Consider and Possible Action to approve the construction of vehicle storage building and/or vehicle maintenance building for the LISD fleet including buses
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Consent Agenda
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Approve minutes from the October 14, 2019 meeting
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Approve minutes from the October 21, 2019 Special Meeting-Legislative Update
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Accept matching funds donation from Carolyn Gibson.
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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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