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November 20, 2014 at 7:00 PM - November Regular Called Meeting

1. Call to Order:
1.a. Announcement that a Quorum is present and that the meeting has been duly called and posted as required by law.
2. Student Spotlight:
2.a. Pirates of the Month
2.b. Recognize Brenna Sloan - National Merit Commended Student
3. Campus Spotlight
3.a. Lubbock-Cooper Middle School
4. Open Forum:
4.a. 30 minute period where persons, who have requested, may address the Board (limit for each person is 5 minutes).
5. Report Items:
5.a. Superintendent
5.a.1. Legislative Update
5.a.2. IAN
5.a.3. Construction Update
5.a.4. Tax Swap
5.b. Assistant Superintendent
5.b.1. Hightly Qualified Report
5.b.2. Drug Testing
5.c. Chief Financial Officer
Attachments: (2)
6. Personnel:
6.a. Resignations, Replacements and New Hires
7. Consent Items:
7.a. Consider Approval of Minutes for the Regular Called Meeting of October 16, 2014 and the Special Called Meeting of November 11, 2014
7.b. Consider Approval of Adjunct Faculty for 4-H
Attachments: (1)
7.c. Consider Approval of Class Size Waivers for North and South
7.d. Consider Approval of Meal Price Increase
8. Action Items:
8.a. Consder Approval of Armko Industries as Roof Consultant
8.b. Consider Approval of 2013-14 Financial Audit
8.c. Consider Appointment of Auditor For 2014-15 School Year
8.d. Consider Approval of Interlocal Agreement with TASB for Fuel Purchase
8.e. Consider Adoption of the Refinement Year T-TESS as the Locally Adopted Appraisal System
9. Board Workshop  - Southwest Foodservice Excellence
10. Closed Session
11. Adjourn

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