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

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

3.b. Personnel:

3.b.1. Resignations, Replacements and New Hires

3.c. Consider Approval of MOU with JJAEP

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

3.g. Consider Revision to DED (Local) - Compensation and Benefits, Vacations and Holidays

3.h. Consider Approval of Purchase of Macbooks for Teachers

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

5. Discussion Item:

5.a. Real Property

5.b. Discussion Regarding New Elementary with PSC

6. Adjourn