February 20, 2023 at 7:00 PM - Regular Meeting of the Louise ISD Board of Trustees

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

Reports

Superintendent's Report

Reminder for Governance Camp, March 1-4

Education Foundation Ball report

Vendor Check register and Financial Board report

Revenue loss payment for Hecate Ramsey solar

Asst. Superintendent--Business Manager's Report

Principal's Report

Technology Report

Cafeteria Report

Maintenance Report

Weight room roof presentation

Transportation Report

Athletic Director Report

Action Items

Consider and Possible Action regarding roof repair or replacement for the Weight room

Consider and Possible Action regarding administrative contracts

Consider and Possible Action regarding the academic calendar for 2023-24 school year

Consider and possible action regarding CH Local policy

Consider and Possible action regarding sale of property

Consent Agenda

Approve minutes from the Regular and Special meeting/s and workshop/s.

Budget Amendment

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