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April 21, 2016 at 7:00 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. Campus Spotlight:
3. Gold Award:
4. Open Forum:
5. Report Items:
5.a. Superintendent
5.a.1. Legislative Update
5.a.2. Construction Update
5.b. Deputy Superintendent
5.c. Assistant Superintendent
5.c.1. Financial Reports
6. Closed Session
6.a. Deliberation Regarding Termination of Probationary Contract
6.b. Deliberation Regarding Proposed Non-Renewal of Administrator & Teacher Contracts Based on Reduction in Force
6.c. Deliberation Regarding Prospective Gift
7. Consent Items:
7.a. Consider Approval of Minutes for the Regular Called Meeting of March 24, 2016.
Attachments: (1)
7.b. Personnel:
7.b.1. Resignations, Replacements and New Hires
7.b.2. Approve Contract Renewal for Teachers, Librarians, Counselors and Registered Nurses
7.c. Consider Approval of Quotes for Furniture for HS Addition, North Elementary Addition, & Central Elementary Addition
7.d. Consider Revision to FFA (LOCAL) Student Welfare - Wellness and Health Services
Attachments: (1)
8. Action Items:
8.a. Consider Acceptance of Donation From Lubbock-Cooper Education Foundation
8.b. Consider Approval of Five Year Water Contract with City of Lubbock for Woodrow Campuses
8.c. Consider Approval of Food Service Contract
Attachments: (1)
8.d. Consider Approval of Construction Change Request for Location of Golf/Tennis Locker Room
8.e. Consider Naming of Principal for Alternative Campus for 2016-17
8.f. Consideration and Possible Action to Terminate the Contract of a Probationary Teacher
8.g. Consideration and Possible Action on Proposed Non-Renewal of Administrator & Teacher Contracts Who are Subject to Reduction in Force
9. Discussion Items:
9.a. Naming of New Alternative Campus
10. Adjourn

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