August 29, 2024 at 6:45 PM - Special 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

Action Items

Consider and Possible Approval regarding the Louise ISD budget for the 2024/2025 School Year

Consider and Possible Approval of Tax Rate to meet the budget for the 2024/2025 School Year

Consider and Possible Approval Regarding Resolution to engage with Wharton Co. 4H

Consider and Possible Approval of Software purchase with Progress Learning 

Consider and Possible Approval of Replacement of AC Unit in the Cafeteria

Consider and Possible Approval of Minutes for the following meetings
May 21, 2024
June 17 2024
July 8, 2024
July 25, 2024
July 29, 2024
July 30, 2024
August 6, 2024

Consider and Possible Approval of Replacement of Doors for DEAP Building, Electricial Room and Doors 3.1, 3.2, 3.3 

Consider and Possible Approval Budget Amendments

Consider and Possible Approval of Employment of Personnel

Consider and Possible Hiring of Superintendent, Compensation Plan and Contract

Consider and Possbile Approval of Lease Agreement for 403 Second St House

Consider and Possible Approval of Removal District Authority from Garth Oliver and Brett Springston and add Richard Wright as District Authority/Approver/Signer

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)

Discussion of Employment of Personnel 

Discussion of Superintendent's Compensation Plan and Contract

The Board will reconvene to consider and possibly vote on items discussed in closed session

Adjournment