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February 21, 2022 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
3.D. Review Investment Report
4. REVIEW AND APPROVE AUDIT REPORT FOR 2020-2021 SCHOOL YEAR
5. REVIEW AND APPROVE REVISIONS TO FDA LOCAL POLICY
6. REVIEW AND APPROVE FIELD IMPROVEMENT BID PROPOSALS
7. APRROVE BUDGET AMENDMENTS
8. APPROVE ADDITION TO SUBSTITUTE LIST
9. APPROVE AGREEMENT TO CONDUCT JOINT ELECTIONS BETWEEN LOVELADY ISD AND THE CITY OF LOVELADY FOR MAY 7, 2022
10. PRINCIPAL'S REPORT
10.A. Board Goal Update
11. SUPERINTENDENT'S REPORT
11.A. Construction Project Update
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 551.0074 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
12.A. Administrative Contracts
12.B. Discuss Personnel for 2021-2022 School Year
12.C. Discuss Personnel for 2022-2023 School Year
12.D. Personnel Resignations
13. RECONVENE OPEN SESSION
13.A. Action if Necessary
13.B. Action if Necessary
13.C. Action if Necessary
13.D. Action if Necessary
14. ADJOURN

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