October 18, 2021 at 7:00 PM - Regular Meeting of the Louise ISD Board of Trustees
| Agenda |
|---|
|
Call to Order
|
|
Announcement by the Chairman that a quorum is present, and that the Notice of Meeting had been posted in the time and manner required.
|
|
Invocation and Pledge of Allegiance
|
|
Welcome Visitors
|
|
Public Forum: Affording members of the public to address the Board on issues not related to individual personnel concerns
|
|
Public Comment on Federal and State grants including but not limited to ESSA, ESSER II and ESSER III, and TCLAS
|
|
Reports
|
|
Superintendent's Report
|
|
Business Manager's Report
|
|
Principal's Report
|
|
Technology Report
|
|
Cafeteria Report
|
|
Maintenance Report
|
|
Bathrooms in the Elementary
|
|
Transportation Report
|
|
Bus Barn RFQs
|
|
Action Items
|
|
Consider and Possible Action regarding loading area and drainage for the Band Hall in addition to a 10 x 10 foot pad for shot put.
|
|
Consider and Possible Action regarding air quality
|
|
Consider and Possible Action regarding reimbursement resolution
|
|
Consider and Possible Action to select a design build company to construct the Louise ISD bus barn.
|
|
Consider and Possible Action regarding Elementary Bathroom renovations
|
|
Consider and possible action to determine the prevailing wage rate for LISD construction projects
|
|
Consider and possible action to use the Design/Build procurement method for the LISD Transportation Facility project
|
|
Consider and possible action to select Design/Build Firm for the LISD Transportation Facility project.
|
|
Consider and possible action to select Program Management firm for the LISD Transportation Facility project.
|
|
Consent Agenda
|
|
Approve minutes from the Regular and Special meeting/s and workshop/s.
|
|
Approve Budget Amendments
|
|
Closed Meeting
|
|
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
|
|
The Board may seek the advice for the governmental body on other matters that are protected by the attorney/client privilege (TGC 551.071);
|
|
The Board may discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employee. (TGC 551.074)
|
|
The Board will reconvene to consider and possibly vote on items discussed in closed session
|
|
Adjournment
|