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May 21, 2015 at 6:00 PM - Regular 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. TASB Board Workshop High School Commons
Regular Meeting of the Board will begin at 7:00 in the PAC
3. Student Spotlight:
3.a. Recognition of Science Fair Regional Winners
3.b. Recognition of High School Student Achievement
4. Campus Spotlight
5. Open Forum:
6. Report Items:
6.a. Superintendent
6.a.1. Legislative Update
6.a.2. Construction Update
6.a.3. SHAC Report
6.a.4. High School Program Additions
6.b. Assistant Superintendent
6.b.1. HQ Report
6.c. Chief Financial Officer
7. Discussion Item
7.a. Potential Bond Election Package
8. Consent Items:
8.a. Consider Approval of Minutes for the Regular Called Meeting of April 16, 2015
Attachments: (1)
8.b. Consider Budget Amendments
Attachments: (1)
8.c. Consider Meal Prices for 2015-2016 School Year
8.d. Consider Resolution Authorizing Superintendent to Implement the Requirements of SB 149 Immediately & Suspend Appropriate Policies
Attachments: (1)
8.e. Personnel:
8.e.1. Resignations, Replacements and New Hires
9. Action Items
9.a. Consider Donation from Lubbock-Cooper Education Foundation
9.b. Consider Donation from Cooper Youth Football League
9.c. Consider Nomination for TASB Board of Directors for Region 17
9.d. Consider TASB Policy Update 102
9.e. Consider Revision to DNA(LOCAL) Performance Appraisal Evaluation of Teachers
Attachments: (1)
9.f. Consider Evaluation of Superintendent
9.g. Consider Extension of Superintendent's Contract

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