June 23, 2016 at 12:00 PM - Regular Meeting
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1. Call to Order:
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1.a. Announcement that a Quorum is present and that the meeting has been duly called and posted as required by law.
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2. Election of Board Officers
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3. Open Forum:
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4. Report Items:
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4.a. Superintendent
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4.a.1. Legislative Update
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4.a.2. Construction Update
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4.a.3. Drug Testing Report
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4.b. Deputy Superintendent
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4.b.1. Community Engagement Accountability Ratings
Attachments:
()
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4.c. Assistant Superintendent
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4.c.1. Financial Reports
Attachments:
()
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4.d. Health Services
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4.d.1. SHAC Report
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5. Consent Items:
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5.a. Consider Approval of Minutes for the Regular Called Meeting of May 19, 2016
Attachments:
()
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5.b. Consider Approval of Minutes for the Special Called Meeting of May 16, 2016
Attachments:
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5.c. Personnel:
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5.c.1. Resignations, Replacements and New Hires
Attachments:
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5.d. Consider Approval of Budget Amendments
Attachments:
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5.e. Consider Approval of District Improvement Plan & Campus Improvement Plans
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5.f. Consider Approval of District Student Code of Conduct
Attachments:
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5.g. Consider Approval of Facilities Management Contract
Attachments:
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5.h. Consider Approval of Change Order For HS Parking Lot/Bus Lane
Attachments:
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5.i. Consider Approval of Purchase of Technology Purchases from Bond Proceeds
Attachments:
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5.j. Consider Approval of Purchase of Custodial Equipment from Bond Proceeds
Attachments:
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5.k. Consider Renewal Agreement with CAS for Workers' Comp Insurance
Attachments:
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5.l. Consider Revision to DNA (LOCAL) Performance Appraisal - Evaluation of Teachers
& DNB (LOCAL) - Performance Appraisal - Evaluation of Other Professional Employees
Attachments:
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5.m. Consider Approval of Contract Awards for the 2016-17 School Year for Lubbock-Cooper ISD Purchasing Group
Attachments:
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6. Action Items:
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6.a. Consider Guaranteed Maximum Price for CTE Addition
Attachments:
()
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6.b. Consider Amendment to Agreement with PSC for Architectural & Engineering Services for 2016 Bond Program
Attachments:
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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
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6.d. Consider Approval of the CMAR Scoring Criteria & Weighting
Attachments:
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6.e. Consider Approval of the CMAR Proposal Evaluation Team
Attachments:
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6.f. Consider Approval of the Adoption of the 2009 International Building Code and 2012 IECC Energy Code
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6.g. Consider Approval of Allowing the Superintendent to Hire Independent, Third Party Code Reviewer, for Applicable Projects
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6.h. Consider Approval of Annual Compensation Plan for 2016-17
Attachments:
()
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6.i. Public Hearing on 2016-17 Proposed Budget and 2016 Proposed Tax Rate
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6.j. Consider Approval of 2016-17 Budget
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7. Adjourn
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