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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. Principal's Report
III.B. Asst. Superintendent/Business Manager's Report
III.C. Superintendent's Report

1. Superintendent Evaluation
IV. Consent Agenda

 
IV.A. Approve minutes from the Regular and Special meeting/s and workshop/s.
V. Action Items

A. Consider and possible action regarding 2023-2024 Financial Audit

B. Consider and possible action regarding budget amendments
 
VI. Closed Meeting
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
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);
VI.A.2. The Board may discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employee. (TGC 551.074)
VII. The Board will reconvene to consider and possibly vote on items discussed in closed session
VIII. 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: December 17, 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:
Principal's Report
Subject:
Asst. Superintendent/Business Manager's Report
Subject:
Superintendent's Report

1. Superintendent Evaluation
Subject:
Consent Agenda

 
Subject:
Approve minutes from the Regular and Special meeting/s and workshop/s.
Subject:
Action Items

A. Consider and possible action regarding 2023-2024 Financial Audit

B. Consider and possible action regarding 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   ___________________________________________

 

_____________________________________

Richard Wright, Superintendent

For the Board of Trustees 

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