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June 25, 2015 at 12:00 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. Open Forum:
3. Report Items:
3.a. Superintendent
3.a.1. Legislative Update
3.a.2. Construction Update
3.b. Assistant Superintendent
3.c. Chief Financial Officer
3.c.1. Quarterly Financial Report
Attachments: (1)
4. Consent Items:
4.a. Consider Approval of Minutes for the Regular Called Meeting of May 21,2015
Attachments: (1)
4.b. Consider Approval of Minutes for the Special Called Meeting of June 2,2015
Attachments: (1)
4.c. Consider Approval of Waiver Day for Elementary/Middle School UIL Academic Competition
4.d. Consider Adoption of Textbooks for Proclamation 2015
4.e. Personnel:
4.e.1. Resignations, Replacements and New Hires
4.f. Consider Approval of District Improvement Plan & Campus Improvement Plans
4.g. Consider Agreement with Ramar Communications to Broadcast LCISD Athletic Events
Attachments: (1)
4.h. Consider Approval of Change of Bus Routes Within One-Mile Radius of Campuses
4.i. Considering Authorizing the Superintendent to Request Fractional Funding Correction from the Commissioner of Education
4.j. Consider Agreement for Legal Services of Underwood Law Firm
4.k. Adopt the Building Codes As Currently Adopted by the City of Lubbock, Texas and Any Future Updates/Changes Adopted by the City of Lubbock
4.l. Consider Construction Manager At-Risk One-Step Delivery Method For Construction Projects
4.m. Consider the Following Construction Manager-at-Risk Evaluation Criteria and Scoring System for Construction Projects
4.n. Consider Approval of the Following Individuals to Serve as the Evaluation Committee to Make a Recommendation to the School Board for the Selected CMAR
5. Action Items:
5.a. Public Hearing on 2015-16 proposed budget and the 2015 proposed tax rate
5.a.1. Approve 2015-16 Budget
Attachments: (1)
5.a.2. Approve 2015 Tax Rate
5.c. Consider Employment of Assistant Superintendent of Business & Operations
6. Discussion Items
6.a. Potential Bond Election Projects
6.b. I&S Capacity for Potential Bond Election
6.c. Effect of Homestead Exemption Changes on Authorized But Unsold Bonds

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