February 19, 2015 at 7:00 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. 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

6.b. Consider Approval of Minutes for the Special Called Meeting of February 9, 2015

6.c. Consider Approval of Waiver for Modified Schedule/State Assessment Testing Days

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

7.f. Consider Purchase of Land for Future School Building

8. Adjourn