February 15, 2022 at 7:00 PM - Regular Meeting of the Louise ISD Board of Trustees
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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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Public Notice regarding the intent of Louise ISD to enter into a contingent fee contract for legal services
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Reports
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Superintendent's Report
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Business Manager's Report
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Community Presentation of Findings and Recommendations regarding facility needs
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Principal's Report
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Presentation of Board invitations to Dr. Suess's Read Across America Day
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Technology Report
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RFP for Fire Alarm
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Cafeteria Report
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Maintenance Report
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Transportation Report
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Action Items
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Consider and Possible Action regarding update Organizational Chart
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Consider and action to accept termination of the value limitation agreement with Louise Solar LLC and approve mutual termination agreement.
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Consider and Possible Action regarding 2022-23 school calendar
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Consider and possible action to approve an Order calling a bond election to be held by the Louise Independent School District and resolving certain matters related thereto.
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Consider and take action to approve Resolution of the Board of Trustees to Approve the Engagement of Law Firms to Serve as Co-Bond Counsel on a contingent fee basis.
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Consider and Possible Action regarding Bus Barn design
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Consider and Possible Action regarding topography survey for the entire district
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Consider and Possible Action to approve paying Louise ISD employees during the school closure for inclement weather.
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Consent Agenda
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Approve minutes from the Regular and Special meeting/s and workshop/s.
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Accept donation from Memorial Herman Health System for $5,000
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Approve the Resolution for extending 5 days EPSL for Covid 19 as directed in the January 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 may discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employee. (TGC 551.074)
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The Board will reconvene to consider and possibly vote on items discussed in closed session
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Adjournment
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