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February 19, 2015 at 7:00 PM - Regular Meeting

Agenda
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. LCHS Culinary Arts
3. Campus Spotlight
3.a. Central Elementary
3.b. High School Classroom Technology Update
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. Construction Update
5.b. Assistant Superintendent
5.c. Chief Financial Officer
6. Consent Items:
6.a. Consider Approval of Minutes for the Regular Called Meeting of January 22, 2015
Attachments: (1)
6.b. Consider Approval of Minutes for the Special Called Meeting of February 9, 2015
Attachments: (1)
6.c. Consider Approval of Waiver for Modified Schedule/State Assessment Testing Days
Attachments: (1)
6.d. Personnel:
6.d.1. Consider Approval of Administrative Contracts
6.d.2. Resignations, Replacements and New Hires
7. Action Items:
7.a. Consider Appointment of Deputy Superintendent
7.b. Consideration of the passage of an order authorizing the issuance and sale of Lubbock-Cooper Independent School District Unlimited Tax Refunding Bonds, Series 2015; levying a tax and providing for the security and payment of the bonds; and enacting other provisions relating thereto.
7.c. Consider Revision to FDA (LOCAL) Regarding Student Transfers
7.d. Consider Tuition Charge for 3-Year Old and Pre-K Program
7.e. Consider Approval of 2015-16 School Calendar
Attachments: (1)
7.f. Consider Purchase of Land for Future School Building
8. Adjourn
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