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August 25, 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. Report Items:
2.a. Superintendent
2.a.1. Legislative Update
2.a.2. Construction Update
2.b. Deputy Superintendent
2.b.1. Special Programs:  Bilingual/ESL Annual Evaluation Report 2015-16
Attachments: (1)
2.c. Assistant Superintendent
2.c.1. Financial Reports
3. Consent Items:
3.a. Consider Approval of Minutes for the Regular Called Meeting of July 19, 2016
Attachments: (1)
3.b. Personnel:
3.b.1. Resignations, Replacements and New Hires
3.c. Consider Approval of MOU with JJAEP
Attachments: (1)
3.d. Consider Approval of Attendance Waiver for Elementary & Middle Schools to Host UIL District Academic Meet on November 15, 2016
3.e. Consider Acceptance of Financial Gift from Lubbock-Cooper Education Foundation
3.f. Consider TASB Policy Update 106 and Adopt a Resolution to Add, Revise or Delete (LOCAL) Polices as recommended by TASB Policy Services
Attachments: (1)
3.g. Consider Revision to DED (Local) - Compensation and Benefits, Vacations and Holidays
Attachments: (1)
3.h. Consider Approval of Purchase of Macbooks for Teachers
Attachments: (1)
4. Action Items:
4.a. Consider Approval of Agreement for the Purchase of Attendance Credits
4.b. Consideration of the passage of an order authorizing the issuance and sale of Lubbock-Cooper Independent School District Unlimited Tax School Building Bonds, Series 2016; levying a tax and providing for the security and payment of the bonds; approving the Bond Purchase Agreement and the Official Statement and enacting other provisions relating thereto.
4.c. Consider Approval of 2016 Tax Rate
Attachments: (1)
5. Discussion Item:
5.a. Real Property
5.b. Discussion Regarding New Elementary with PSC
6. Adjourn

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