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

4. Consent Items:

4.a. Consider Approval of Minutes for the Regular Called Meeting of June 25, 2015

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

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