November 12, 2020 at 7:00 PM - Regular Meeting of the Louise ISD Board of Trustees
| Agenda |
|---|
|
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
|
|
Board Election 2020
|
|
Canvass Results from November 3, 2020 Louise ISD Trustee Election
|
|
Sign statement/s of elected officers/Conflict of Interest
|
|
Present certificates
|
|
Administer Oaths of Office
|
|
Seat newly elected Board members
|
|
Reorganization of the Board to elect the following officers; President, Vice President, Secretary, and Secretary Pro Tem
|
|
Reports
|
|
Superintendent's Report
|
|
Schedule new member orientation with Superintendent and Board President
|
|
Schedule SB 1566 Training
|
|
Schedule Team of 8 Training
|
|
Compensation of School District Employees Handout
|
|
Open Meetings Act Training and Handout
|
|
Public Participation In and Out of Meetings Handout
|
|
Trustees and Technology Handout
|
|
Introduction to Parliamentary Procedure Booklet
|
|
Getting Started as a new Board President Booklet
|
|
Governance Camp in Galveston
|
|
Business Manager's Report
|
|
Principal's Report
|
|
Technology Report
|
|
Cafeteria Report
|
|
Maintenance Report
|
|
Discuss Football Field grass replacement
|
|
Transportation Report
|
|
Action Items
|
|
Consider and Possible Action to establish goals for the Superintendent and the District.
|
|
Consider and Possible Action regarding retention incentives for faculty and staff
|
|
Consider and Possible Action to approve the District Improvement Plan
|
|
Consider and Possible Action to update bank accounts, removing outgoing officers and replacing with new officers.
|
|
Consent Agenda
|
|
Approve minutes from the Regular and Special meeting/s and workshop/s.
|
|
Approve donation of laptops valued at $16,000.
|
|
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)
|
|
Adjournment
|