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Meeting Agenda
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I. Call to Order
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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.
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I.B. Invocation and Pledge of Allegiance
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I.C. Welcome Visitors
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II. Public Forum: Affording members of the public to address the Board on issues not related to individual personnel concerns
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III. Reports
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III.A. Superintendent's Report
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III.B. Asst. Superintendent/Business Manager's Report
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III.B.1. Financial Report
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III.B.2. Preliminary Property Values
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III.C. Principal's Report
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IV. Action Items
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IV.A. Consider and Possible Action regarding the approval of the Board Resolution with Third Party Administrators, First Financial Group of America
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IV.B. Consider and Possible Action regarding MOU with Wharton Co JJAEP
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IV.C. Consider and Possible Action regarding the approval of Skyward Business Software
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IV.D. Consider and Possible Action regarding the purchase of a generator for the cafeteria
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IV.E. Consider and Possible Action regarding the replacement of exterior doors at the elementary, elementary gym, cafeteria, maintenance shop
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IV.F. Consider and Possible Action regarding the approval of training for the guardian program
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V. Consent Agenda
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V.A. Approve Budget Amendments
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V.B. Approve minutes from the Team of Eight Training on May 1, 2024 and Special meeting on May 6, 2024 .
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VI. Closed Meeting
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VI.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
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VI.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);
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VI.A.2. The Board may discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employee. (TGC 551.074)
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VI.A.2.a. Discussion of Personnel
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VI.A.2.b. Superintendent Search
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VII. The Board will reconvene to consider and possibly vote on items discussed in closed session
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VIII. Adjournment
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Agenda Item Details
Reload Your Meeting
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| 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: | May 21, 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: |
Asst. Superintendent/Business Manager's Report
|
|
| Subject: |
Financial Report
|
|
| Subject: |
Preliminary Property Values
|
|
| Subject: |
Principal's Report
|
|
| Subject: |
Action Items
|
|
| Subject: |
Consider and Possible Action regarding the approval of the Board Resolution with Third Party Administrators, First Financial Group of America
|
|
| Subject: |
Consider and Possible Action regarding MOU with Wharton Co JJAEP
|
|
| Subject: |
Consider and Possible Action regarding the approval of Skyward Business Software
|
|
| Subject: |
Consider and Possible Action regarding the purchase of a generator for the cafeteria
|
|
| Subject: |
Consider and Possible Action regarding the replacement of exterior doors at the elementary, elementary gym, cafeteria, maintenance shop
|
|
| Subject: |
Consider and Possible Action regarding the approval of training for the guardian program
|
|
| Subject: |
Consent Agenda
|
|
| Subject: |
Approve Budget Amendments
|
|
| Subject: |
Approve minutes from the Team of Eight Training on May 1, 2024 and Special meeting on May 6, 2024 .
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|
| Subject: |
Closed Meeting
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| 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
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|
| 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: |
Discussion of Personnel
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|
| Subject: |
Superintendent Search
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| Subject: |
The Board will reconvene to consider and possibly vote on items discussed in closed session
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| Subject: |
Adjournment
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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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