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October 27, 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. Student Spotlight:
2.a. Pirates of the Month
3. Campus Spotlight
4. Gold Award
5. Open Forum
6. Report Items:
6.a. Superintendent
6.a.1. Legislative Update
6.a.2. Construction Update
6.b. Deputy Superintendent
6.c. Assistant Superintendent
6.c.1. Financial Reports
7. Public Hearing - School FIRST
8. Consent Items:
8.a. Consider Approval of Minutes for the Regular Called Meeting of September 15, 2016
Attachments: (1)
8.b. Consider Approval of Minutes for the Special Called Meeting of September 26, 2016
Attachments: (1)
8.c. Personnel:
8.c.1. Resignations, Replacements and New Hires
8.d. Consider Approval of Budget Amendments
8.e. Consider Approval of Additional T-TESS Appraiser
8.f. Consider Approval of Changes to FFA (LOCAL)
Attachments: (1)
9. Action Items:
9.a. Consider Approval of District Financial Audit
9.b. Consider Approval of Terry & King as Financial Auditors for 2016-2017 Fiscal Year
9.c. Consider Approval of Agreement for Professional Services from PSC for Water Line Project
9.d. Consider Nomination for Lubbock Central Appraisal District Board of Directors
9.e. Consider Approval of Changes to FNF(LOCAL)
Attachments: (1)
9.f. Consider Purchase of Land for Future Elementary School
10. Discussion Items:
10.a. Future Building Sites
11. Adjourn

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