August 3, 2020 at 7:00 PM - Budget Workshop
| Minutes | 
|---|
| 
                    
                                        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                 | 
| 
                    
                                        Facilities Report                 | 
| 
                    
                                        Bus Barn budget and configuration-presentation from Mark Lilie, design professional                 | 
| 
                    
                                        Budget Workshop                 | 
| 
                    
                                        Federal Grants list                 | 
| 
                    
                                        ESSA-Every Student Succeeds Act -Title I, II, and IV                 | 
| 
                    
                                        ESSR-Cares Act                 | 
| 
                    
                                        Special Education                 | 
| 
                    
                                        SRSA-Small Rural School Achievement                 | 
| 
                    
                                        Budget Projection                 | 
| 
                    
                                        Discussion regarding employee compensation                 | 
| 
                    
                                        Set date for Meeting to approve the tax rate so that the notice can be appropriately published in the paper.                  | 
| 
                    
                                        Action Items                 | 
| 
                    
                                        Consider and Possible Action to Approve the Louise ISD Code of Conduct for the 2020-21 School Year                 | 
| 
                    
                                        Consider and Possible Action to approve the inter-local agreement for purchase of technology                 | 
| 
                    
                                        Consider and Possible Action to approve Contracted Services with Region 3 ESC                 | 
| 
                    
                                        Consent Agenda                 | 
| 
                    
                                        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 matters that are protected by the attorney/client privilege (TGC 551.071);                 | 
| 
                    
                                        The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employee. (TGC 551.074)                 | 
| 
                    
                                        Board to Reconvene For Official Action                 | 
| 
                    
                                        The Board will reconvene and take any action deemed necessary based on discussions held in Closed Meeting.                   | 
| 
                    
                                        Adjournment                 |