November 19, 2015 at 7:00 PM - Regular Meeting
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1. Call to Order:
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2. Student Spotlight:
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2.a. Pirates of the Month
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3. Campus Spotlight:
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4. Gold Award:
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5. Open Forum:
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6. Report Items:
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6.a. Superintendent
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6.a.1. Legislative Update
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6.a.2. Construction Update
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6.a.3. Date for Team of Eight Training
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6.a.4. December Board Meeting - Time Change
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6.b. Deputy Superintendent
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6.b.1. Highly Qualified Report
Attachments:
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6.b.2. Initial Compliance Review (ICR Report)
Attachments:
()
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6.c. Assistant Superintendent
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6.c.1. Financial Report
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7. Consent Items:
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7.a. Consider Approval of Minutes for the Regular Called Meeting of October 22, 2015
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7.b. Personnel:
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7.b.1. Resignations, Replacements and New Hires
Attachments:
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7.c. Consider Purchase of Weightroom Equipment from Bond Proceeds
Attachments:
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8. Action Items:
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8.a. Consider Resolution for Election of Director for Lubbock Central Appraisal District
Attachments:
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8.b. Consider 2014-2015 Financial Audit
Attachments:
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8.c. Consider Approval of Terry & King as Financial Auditors for 2015-2016 Fiscal Year
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8.d. Consider Election for FSA Committee
Attachments:
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9. Discussion Items:
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9.a. Real Property
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10. Adjourn
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