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July 14, 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.a.3. Dates for Board Meetings for 2015-16
3.a.4. Drug Testing
3.b. Director of Federal Programs
3.b.1. Community Engagement Ratings
3.c. Chief Financial Officer
Attachments: (1)
4. Consent Items:
4.a. Consider Approval of Minutes for the Regular Called Meeting of June 25, 2015
Attachments: (1)
4.b. Personnel:
4.b.1. Resignations, Replacements and New Hires
4.c. Consider Interlocal Agreement with Claims Administrative Services for Workers Comp Insurance
4.d. Consider Approval of Student Handbook for 2015-16
Attachments: (1)
4.e. Consider Approval of the PDAS/T-TESS Appraisers and Appraisal Calendar
5. Action Items
5.a. Consideration of the passage of an order authorizing the issuance and sale of Lubbock-Cooper Independent School District Unlimited Tax School Building Bonds, Series 2015; levying a tax and providing for the security and payment thereof; approving the sale of the bonds; approving the official statement; and enacting other provisions relating thereto.
5.b. Consider Appointment of West Elementary Principal
5.c. Consider Appointment of Delegate & Alternate for TASA/TASB Convention
5.d. Consider Endorsement of TASB Board Member from ESC 17

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