January 15, 2024 at 7:00 PM - Regular Meeting

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

3.B. Review payment of bills

3.C. Comparison of revenue and expenditure to budget

3.D. Review Investment Report

4. BOARD RECOGNITION

5. APPROVE ADDITION TO SUBSTITUTE LIST

6. APPROVE ORDER FOR THE MAY 4, 2024 SCHOOL TRUSTEE ELECTION

7. APPROVE AGREEMENT TO CONDUCT JOINT ELECTIONS BETWEEN LOVELADY ISD AND THE CITY OF LOVELADY FOR MAY 4, 2024

8. REVIEW TCOLE RACIAL PROFILING REPORT

9. PRINCIPAL'S REPORT

10. SUPERINTENDENT'S REPORT

10.A. EPA Clean Bus Grant Award

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 551.0074 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. Superintendent Contract

13. Discuss Personnel

14. RECONVENE OPEN SESSION

15. Take Action if Necessary

16. Take Action if Necessary

17. ADJOURN