October 27, 2016 at 7:00 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. Student Spotlight:
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2.a. Pirates of the Month
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3. Campus Spotlight
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4. Gold Award
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5. Open Forum
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6. Report Items:
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6.a. Superintendent
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6.a.1. Legislative Update
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6.a.2. Construction Update
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6.b. Deputy Superintendent
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6.c. Assistant Superintendent
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6.c.1. Financial Reports
Attachments:
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7. Public Hearing - School FIRST
Attachments:
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8. Consent Items:
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8.a. Consider Approval of Minutes for the Regular Called Meeting of September 15, 2016
Attachments:
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8.b. Consider Approval of Minutes for the Special Called Meeting of September 26, 2016
Attachments:
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8.c. Personnel:
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8.c.1. Resignations, Replacements and New Hires
Attachments:
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8.d. Consider Approval of Budget Amendments
Attachments:
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8.e. Consider Approval of Additional T-TESS Appraiser
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8.f. Consider Approval of Changes to FFA (LOCAL)
Attachments:
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9. Action Items:
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9.a. Consider Approval of District Financial Audit
Attachments:
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9.b. Consider Approval of Terry & King as Financial Auditors for 2016-2017 Fiscal Year
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9.c. Consider Approval of Agreement for Professional Services from PSC for Water Line Project
Attachments:
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9.d. Consider Nomination for Lubbock Central Appraisal District Board of Directors
Attachments:
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9.e. Consider Approval of Changes to FNF(LOCAL)
Attachments:
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9.f. Consider Purchase of Land for Future Elementary School
Attachments:
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10. Discussion Items:
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10.a. Future Building Sites
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11. Adjourn
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