skip to main content
 

View Options:

Show Everything
Hide Everything

January 28, 2021 at 7:00 PM - Regular Meeting

Agenda
1. CALL MEETING TO ORDER/ ESTABLISH QUORM/ CERTIFICATION OF PUBLIC NOTICE
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. REVIEW AND APPROVE AUDIT REPORT FOR 2019-2020 SCHOOL YEAR
5. BOARD RECOGNITION
6. APPROVE ORDER FOR THE MAY 1, 2021 SCHOOL TRUSTEE ELECTION
7. REVIEW AND APPROVE BUILDING CODE VARIANCE
8. QUARTERLY FINANCIAL REPORT
9. APPROVE BUDGET AMENDMENT FOR FUNCTION 71
10. REVIEW AND APPROVE LOAN FOR THE PURCHASE OF (1) 71 PASSENGER BUS, (1) 14 PASSENGER BUS,  (1) TRUCK FOR AG DEPARTMENT AND IMPROVEMENTS
11. APPROVE BUDGET AMENDMENT FOR LOAN
12. REVIEW AND APPROVE PURCHASE OF (1) 71 PASSENGER BUS, (1) 14 PASSENGER BUS,  (1) TRUCK FOR LISD AG DEPARTMENT AND IMPROVEMENTS
13. DIRECTOR REPORT
14. SUPERINTENDENT'S REPORT
14.A. Construction Project Update
15. 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 551.0074 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
15.A. Superintendent Contract
15.B. Discuss Personnel
16. RECONVENE OPEN SESSION
16.A. Take Action if Necessary
16.B. Take Action if Necessary
17. ADJOURN
<< Back to the Public Page for Lovelady Independent School District