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Meeting Agenda
I. Call to Order
I.A. Announcement by the Chairman that a quorum is present, and that the Notice of Meeting had been posted in the time and manner required.
I.B. Invocation and Pledge of Allegiance
I.C. Welcome Visitors
II. Public Forum: Affording members of the public to address the Board on issues not related to individual personnel concerns
III. Reports
III.A. Superintendent's Report
III.A.1. Team of Eight Training
III.A.2. Pre-K Playground Installation
III.A.3. Observation
III.B. Asst. Superintendent Report
III.B.1. Financial Report 
III.B.2. Summer Leadership Institute - San Antonio June 12 - 15 
III.C. Principal's Report
III.D. Curriculum Director's Report
III.D.1. Strong Foundations Implementation of Amplify Literacy
III.D.2. Sharon Wells Elementary Math Adoption Materials
III.D.3. McGraw Hill Science Adoption Materials
III.D.4. TEKS and EMAT Certification for Instructional Materials Alotment
III.E. Athletic Director's Report
IV. Discussion Items
IV.A. Bus Barn
IV.B. Removal of House Debris at Hackberry St Location
IV.C. Superintendent Search Timelines 
V. Action Items
V.A. Consider and Possible Action regarding the 2024 2025 Academic Calendar
V.B. Consider and Possible Action regarding Strong Foundation Implementation of Amplify Literacy
V.C. Consider and Possible Action regarding Sharon Wells Elementary Math Curriculum
V.D. Consider and Possible Action regarding McGraw Hill Science Curriculum Adoption
V.E. Consider and Possible Action regarding TEKS Certification
V.F. Consider and Possible Action regarding 2024-2025 Student Accident Insurance
VI. Consent Agenda
VI.A. Approve minutes from the Regular Meeting on March 18, 2024
and Special meeting/s and workshop/s.
VI.B. Budget Amendments
VII. Closed Meeting
VII.A. 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
VII.A.1. The Board may seek the advice for the governmental body on other matters that are protected by the attorney/client privilege (TGC 551.071);
VII.A.2. The Board may discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employee. (TGC 551.074)
VIII. The Board will reconvene to consider and possibly vote on items discussed in closed session
IX. Adjournment
Agenda Item Details Reload Your Meeting
The subjects to be discussed or considered or upon which any formal action may be taken are listed below. Items do not have to be taken in the same order as shown on this meeting notice. Unless removed from the consent agenda, items identified within the consent agenda will be acted on at one time. 
Meeting: April 15, 2024 at 6:00 PM - Regular Meeting of the Louise ISD Board of Trustees
Subject:
Call to Order
Subject:
Announcement by the Chairman that a quorum is present, and that the Notice of Meeting had been posted in the time and manner required.
Subject:
Invocation and Pledge of Allegiance
Subject:
Welcome Visitors
Subject:
Public Forum: Affording members of the public to address the Board on issues not related to individual personnel concerns
Subject:
Reports
Subject:
Superintendent's Report
Subject:
Team of Eight Training
Subject:
Pre-K Playground Installation
Subject:
Observation
Subject:
Asst. Superintendent Report
Subject:
Financial Report 
Subject:
Summer Leadership Institute - San Antonio June 12 - 15 
Subject:
Principal's Report
Subject:
Curriculum Director's Report
Subject:
Strong Foundations Implementation of Amplify Literacy
Subject:
Sharon Wells Elementary Math Adoption Materials
Subject:
McGraw Hill Science Adoption Materials
Subject:
TEKS and EMAT Certification for Instructional Materials Alotment
Subject:
Athletic Director's Report
Subject:
Discussion Items
Subject:
Bus Barn
Subject:
Removal of House Debris at Hackberry St Location
Subject:
Superintendent Search Timelines 
Subject:
Action Items
Subject:
Consider and Possible Action regarding the 2024 2025 Academic Calendar
Subject:
Consider and Possible Action regarding Strong Foundation Implementation of Amplify Literacy
Subject:
Consider and Possible Action regarding Sharon Wells Elementary Math Curriculum
Subject:
Consider and Possible Action regarding McGraw Hill Science Curriculum Adoption
Subject:
Consider and Possible Action regarding TEKS Certification
Subject:
Consider and Possible Action regarding 2024-2025 Student Accident Insurance
Subject:
Consent Agenda
Subject:
Approve minutes from the Regular Meeting on March 18, 2024
and Special meeting/s and workshop/s.
Subject:
Budget Amendments
Subject:
Closed Meeting
Subject:
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
Subject:
The Board may seek the advice for the governmental body on other matters that are protected by the attorney/client privilege (TGC 551.071);
Subject:
The Board may discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employee. (TGC 551.074)
Subject:
The Board will reconvene to consider and possibly vote on items discussed in closed session
Subject:
Adjournment

If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E or Texas Government Code section 418.183(f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting. This notice was posted in compliance with the Texas Open Meetings Act on   ___________________________________________

 

_____________________________________

Brett Springston, Interim Superintendent

For the Board of Trustees 

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