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June 15, 2020 at 7:00 PM - Regular Meeting

Agenda
1. CALL MEETING TO ORDER
2. PUBLIC FORUM
3. CONSENT AGENDA ITEMS
3.A. Approve minutes from previous meeting
Attachments: (1)
3.B. Approve payment of bills
Attachments: (1)
3.C. Comparison of revenue and expenditure to budget
4. DISCUSSION AND POSSIBLE ACTION ON IDEAL IMPACT PAYMENT PLAN AGREEMENT.
5. DISCUSSION AND POSSIBLE ACTION ON IDEAL IMPACT ENERGY SERVICE AGREEMENT.
6. APPROVAL TO APPLY FOR THE "MISSED SCHOOL DAYS WAVIER" AND COMPLETE THE "CLOSED, BUT COMMITTED TO PROVIDE INSTRUCTION" ATTESTATION DOCUMENT THROUGH TEA, DUE TO COVID-19.
7. APPROVE AMENDMENTS TO THE 2020-2021 SCHOOL CALENDAR.
8. REVIEW AND APPROVE SALARY SCHEDULE "EE"
9. BE IT ORDAINED BY LOVELADY INDEPENDENT SCHOOL DISTRICT THAT THE FOLLOWING CODES ARE ADOPTED:
  INTERNATIONAL BUILDING CODE 2012
  INTERNATIONAL PLUMBING CODE 2012
  INTERNATIONAL MECHANICAL CODE 2012
  INTERNATIONAL ENERGY CONSERVATION CODE 2012
  INTERNATIONAL FUEL GAS CODE 2012
  INTERNATIONAL FIRE CODE 2012
  NATIONAL ELECTRIC CODE 2011
10. SUPERINTENDENT'S REPORT
10.A. Report on completion of a Cybersecurity Training Program by LISD employees
11. 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 551.001 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
11.A. Discuss Personnel for 2020-2021.
11.B. Probationary Teacher Contracts
11.C. Resignations
12. RECONVENE OPEN SESSION
12.A. Action if necessary
12.B. Action if necessary
12.C. Action if necessary
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