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

1. Call to Order:
2. Student Spotlight:
2.a. Pirates of the Month
3. Campus Spotlight:
4. Gold Award:
5. Open Forum:
6. Report Items:
6.a. Superintendent
6.a.1. Legislative Update
6.a.2. Construction Update
6.a.3. Date for Team of Eight Training
6.a.4. December Board Meeting - Time Change
6.b. Deputy Superintendent
6.b.1. Highly Qualified Report
6.b.2. Initial Compliance Review (ICR Report)
6.c. Assistant Superintendent
7. Consent Items:
7.a. Consider Approval of Minutes for the Regular Called Meeting of October 22, 2015
7.b. Personnel:
7.b.1. Resignations, Replacements and New Hires
7.c. Consider Purchase of Weightroom Equipment from Bond Proceeds
8. Action Items:
8.a. Consider Resolution for Election of Director for Lubbock Central Appraisal District
8.b. Consider 2014-2015 Financial Audit
8.c. Consider Approval of Terry & King as Financial Auditors for 2015-2016 Fiscal Year
8.d. Consider Election for FSA Committee
Attachments: (1)
9. Discussion Items:
9.a. Real Property
10. Adjourn

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