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April 13, 2020 at 7:00 PM - Regular Meeting

Agenda
1. CALL TO ORDER
2. PUBLIC FORUM
3. CONSENT AGENDA ITEMS
3.A. Approve minutes from previous meeting
Attachments: (1)
3.B. Review payment of bills
Attachments: (1)
3.C. Comparison of revenue and expenditure to budget
4. QUARTERLY FINANCIAL REPORT
5. CONSIDERATION OF AND POSSIBLE ACTION ON AN ORDER AUTHORIZING THE ISSUANCE AND SALE OF LOVELADY INDEPENDENT SCHOOL DISTRICT UNLIMITED TAX SCHOOL BUILDING BONDS, SERIES 2020; LEVYING A TAX AND PROVIDING FOR THE SECURITY AND      PAYMENT THEREOF; AUTHORIZING THE EXECUTION AND DELIVERY OF A PURCHASE CONTRACT RELATING TO SAID BONDS; AUTHORIZING THE EXECUTION AND DELIVERY OF A PAYING AGENT/REGISTRAR AGREEMENT; APPROVING THE PREPARATION OF THE OFFICIAL    STATEMENT; AND ENACTING OTHER PROVISIONS INCIDENT AND RELATING TO THE SUBJECT AND PURPOSES OF THIS ORDER
6. REVIEW AND APPROVE ALLOTMENT AND TEKS CERTIFICATION FOR SCHOOL YEAR 2020-2021
7. UPDATE DEC LOCAL POLICY- WORKER'S COMPENSATION
8. REVIEW AND APPROVE BOARD RESOLUTION REGARDING POLICY EIC (LOCAL)
9. APPROVE AMENDED CALENDAR FOR 2019-2020 SCHOOL YEAR
10. APPROVAL OF ROOFING BIDS FOR ELEMENTARY GYM/ 4TH GRADE BUILDING
11. SUPERINTENDENT'S REPORT
12. THE BOARD WILL GO INTO EXECUTIVE SESSION UNDER AUTHORITY OF TEXAS GOVERNMENT CODE SECTION 551.074.

Items do not have to be taken in the same order as shown on the meeting notice. If, during the course of the meeting, any discussion of any items on the agenda should be held in Executive or Closed Session, the board will convene in such Executive or Closed session in accordance with the Open Meetings law, Texas government code Sections 551.074 et seq. The Board may elect to consider all matters which are proper subjects for discussion in the same executive session, or may elect to consider all matters which are proper subjects for discussion in the same meeting. Should any final action, final decision, or final vote be required in the opinion of the Board with regard to any matter considered in such closed or executive sessions, the final action, final decision, or final vote shall either be:
    (a) In the open meeting covered by the Notice upon the reconvening of the public meeting or
    (b) At a subsequent public meeting of the Board upon notice therefore, as the board shall determine
12.A. Resignations
12.B. Discuss Personnel for 2019-2020 School Year
12.C. Discuss Personnel for 2020-2021 School Year
12.D. Probationary Contracts
13. RECONVENE OPEN SESSION
13.A. Action if Necessary
13.B. Action if Necessary
13.C. Action if Necessary
14. ADJOURN
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