May 1, 2017 at 6:30 PM - Called Meeting
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I. CALL TO ORDER - 6:30 PM
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Announcement by the Board President whether a quorum is present, and that notice of the meeting has been duly called, and the notice of the meeting has been posted in the time and manner required by law.
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II. CLOSED SESSION
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551.071) Private consultation with the board's attorney.
Student safety and Discipline matter 551.072) Discussing purchase, exchange, lease, or value of real property. 551.074) To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee. 551.076) Considering the deployment, specific occasions for, or implementation of, security personnel or devices. 551.082) Considering discipline of a public school child, or complaint or charge against personnel. 551.0821) Considering a matter regarding a public school student if personally identifiable information about the student will necessarily be revealed. If during the course of the meeting, the Board of trustees should determine that a closed session is required, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code Section listed above. The Board will vote on matters in Open Session considered in Closed Session or matters considered if the Board enters into a Closed meeting during the meeting, if applicable. |
III. CONSENT AGENDA
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III.A. Budget Amendment - General Fund
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IV. ACTION/DISCUSSION
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IV.A. Refunding of Bond - Presentation
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IV.B. Transportation CSP
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IV.C. Facility Committee Update
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IV.D. Resolution to Join Lubbock-Cooper ISD Purchasing Group
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V. BUDGET WORKSHOP
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V.A. FY 16-17 Budget Update
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V.B. FY 17-18 Budget Planning
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VI. INFORMATION
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These items are presented to the Board for information only. No presentations will be made unless specifically requested by the Board.
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VI.A. Compensation Manual Update
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VI.B. Long Term Debt
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VII. ADJOURN
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