June 15, 2020 at 7:00 PM - Regular Meeting
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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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Business Manager's Report
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Superintendent's Report
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Budget Workshop Dates
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Superintendent Formative Evaluation Dates
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Online SLI training
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Board Election Dates
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Principal's Report
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Facilities
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Bus Barn
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Technology Report
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Cyber security training
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Sign document
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Action Items
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Consider and Possible action regarding electrical service contract
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Consider and Possible Action to approve an attendance waiver with the TEA regarding missed days because of COVID-19 school closure
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Consider and Possible Action to Approve payment of insurance premiums for employees
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Consider and Possible Action to approve the District of Innovation Plan for Louise ISD
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Consider and Possible Action to approve calendar for the 2020-21 school year
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Consider and Possible Action to purchase a tractor
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Consider and Possible Action to repair, replace, pour concrete next to the clinic and band hall
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Consider and Possible Action to approve PCAT insurance proposal
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Consider and Possible Action to approve ELA textbooks, online instruction, and supplemental materials
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Consent Agenda
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Approve minutes from the May 18, 2020 Regular Meeting
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Approve Budget Amendments
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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 will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employee. (TGC 551.074)
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Board to Reconvene For Official Action
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The Board will reconvene and take any action deemed necessary based on discussions held in Closed Meeting.
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Adjournment
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