August 17, 2021 at 7:00 PM - Regular Meeting of the Louise ISD Board of Trustees
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Call to Order
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Announcement by the Chairman that a quorum is present, and that the Notice of Meeting had been posted in the time and manner required.
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Invocation and Pledge of Allegiance
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Welcome Visitors
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Public Forum: Affording members of the public to address the Board on issues not related to individual personnel concerns
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Reports
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Superintendent's Report
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Budget Workshop
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Rate to Maintain for Tax Purposes
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Texas Covid Learning Acceleration Supports Program (TCLAS)
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Consideration for CV and CH local regarding purchasing authority of the Superintendent
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DOI plan adding revocation of transfer
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Discussion regarding the amendment of CI Local
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Consideration of CDC local regarding donations
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Business Manager's Report
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Review the Budget Planning Calendar and Process related to the 2021-22 School Year
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Principal's Report
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Technology Report
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Cafeteria Report
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Facilities and Maintenance Report
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Football Stadium Projects
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Transportation Report
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Action Items
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Consider and Possible Action to Amend Superintendent's Limit for purchasing items with an aggregate above $10,000.
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Consider and Possible Action to purchase and install goal posts at the football field
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Consider and Possible Action to amend FNF local to include drug testing policy
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Consider and Possible Action to return hiring authority to the School Board beginning August 16, 2021.
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Consider and Possible Action regarding PCAT Insurance Renewal
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Consider and Possible Action to renew the ten COVID days paid leave for the 2021-22 school year.
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Consider and Possible Action regarding setting the meeting date to adopt the budget and propose the tax rate for the 2021-22 school year
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Consider and Possible Action regarding seat backs for stadium seating
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Consider and Possible Action to replace the ramp on the North End of the football bleachers with stairs
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Consider and Possible Action to continue the extra-curricular status of the Wharton County 4-H Program
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Consent Agenda
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Approve minutes from the Regular and Special meeting/s and workshop/s.
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Approve Unemployment Compensation Plan for 2021-22
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Approve adult meal pricing for the Louise ISD cafeteria meals for 2021-22
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Closed Meeting
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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
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The Board may seek the advice for the governmental body on other matters that are protected by the attorney/client privilege (TGC 551.071);
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The Board may discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employee. (TGC 551.074)
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The Board will reconvene to consider and possibly vote on items discussed in closed session
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Adjournment
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