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June 23, 2016 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. Election of Board Officers
3. Open Forum:
4. Report Items:
4.a. Superintendent
4.a.1. Legislative Update
4.a.2. Construction Update
4.a.3. Drug Testing Report
4.b. Deputy Superintendent
4.b.1. Community Engagement Accountability Ratings
4.c. Assistant Superintendent
4.c.1. Financial Reports
4.d. Health Services
4.d.1. SHAC Report
5. Consent Items:
5.a. Consider Approval of Minutes for the Regular Called Meeting of May 19, 2016
Attachments: (1)
5.b. Consider Approval of Minutes for the Special Called Meeting of May 16, 2016
Attachments: (1)
5.c. Personnel:
5.c.1. Resignations, Replacements and New Hires
5.d. Consider Approval of Budget Amendments
Attachments: (1)
5.f. Consider Approval of District Student Code of Conduct
Attachments: (1)
5.g. Consider Approval of Facilities Management Contract
Attachments: (1)
5.h. Consider Approval of Change Order For HS Parking Lot/Bus Lane
Attachments: (1)
5.i. Consider Approval of Purchase of Technology Purchases from Bond Proceeds
5.j. Consider Approval of Purchase of Custodial Equipment from Bond Proceeds
Attachments: (1)
5.k. Consider Renewal Agreement with CAS for Workers' Comp Insurance
5.l. Consider Revision to DNA (LOCAL) Performance Appraisal - Evaluation of Teachers
& DNB (LOCAL) - Performance Appraisal - Evaluation of Other Professional Employees
Attachments: (2)
5.m. Consider Approval of Contract Awards for the 2016-17 School Year for Lubbock-Cooper ISD Purchasing Group
6. Action Items:
6.a. Consider Guaranteed Maximum Price for CTE Addition
6.b. Consider Amendment to Agreement with PSC for Architectural & Engineering Services for 2016 Bond Program
Attachments: (1)
6.c. Consider Approval of Construction Manager at Risk (CMAR) as the Construction Delivery Method for the New 5th Elementary School, Additions/Renovations to South Elementary School, and the Fine Arts Addition/Renovation at Lubbock-Cooper High School
6.d. Consider Approval of the CMAR Scoring Criteria & Weighting
6.e. Consider Approval of the CMAR Proposal Evaluation Team
6.f. Consider Approval of the Adoption of the 2009 International Building Code and 2012 IECC Energy Code
6.g. Consider Approval of Allowing the Superintendent to Hire Independent, Third Party Code Reviewer, for Applicable Projects
6.h. Consider Approval of Annual Compensation Plan for 2016-17
6.i. Public Hearing on 2016-17 Proposed Budget and 2016 Proposed Tax Rate
7. Adjourn

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