March 23, 2021 at 7:00 PM - Regular Meeting of the Louise ISD Board of Trustees
| 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                 | 
| 
                    
                                        Cafeteria Report                 | 
| 
                    
                                        Food Tasting and Presentation from Jennifer Allen from Revolution Foods                 | 
| 
                    
                                        Facilities and/or Maintenance Report                 | 
| 
                    
                                        Mark Lilie to discuss options for facility improvements and master plan adjustments                 | 
| 
                    
                                        Superintendent's Report                 | 
| 
                    
                                        Business Manager's Report                 | 
| 
                    
                                        Principal's Report                 | 
| 
                    
                                        Technology Report                 | 
| 
                    
                                        Alarm and Notification System upgrade                 | 
| 
                    
                                        Transportation Report                 | 
| 
                    
                                        Action Items                 | 
| 
                    
                                        Consider and Possible Action to approve the extension of the depository contract with First State Bank for the 2021-23 biennium.                  | 
| 
                    
                                        Consider and Possible Action to update our fire alarm and notification system                 | 
| 
                    
                                        Consider and Possible Action to approve the Louise ISD Emergency Operations Plan including Maps, Continuity of Operations Plan, and Communicable Disease Annex                 | 
| 
                    
                                        Consider and Possible Action regarding Bus/es purchase or lease                 | 
| 
                    
                                        Consider and Possible Action to purchase a pickup truck                 | 
| 
                    
                                        Consider and Possible Action to approve the Resolution with a  recommendation to discontinue the mandatory use of face coverings for students and staff at all school events and school properties.                  | 
| 
                    
                                        Consider and Possible Action to submit an RFQ for a Bond election designed and handled by a Construction Manager Agent                 | 
| 
                    
                                        Consent Agenda                 | 
| 
                    
                                        Approve minutes from the Regular and Special meeting/s and workshop/s.                 | 
| 
                    
                                        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                 |