January 19, 2017 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. School Board Appreciation Month

5. Open Forum:

6. Report Items:

6.a. Superintendent

6.a.1. Legislative Update

6.a.2. Construction Update

6.a.2.a. LCHS Fine Arts Addition Layout

6.b. Deputy Superintendent

6.b.1. A-F Information

6.c. Assistant Superintendent

6.c.1. Financial Report

7. Consent Items:

7.a. Consider Approval of Minutes for the Regular Called Meeting of December 13, 2016

7.b. Personnel:

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

7.c. Consider Approval of Budget Amendments

8. Action Items:

8.a. Consider Naming of Fifth Elementary School

8.b. Consider Pricing for Water Line Requirement at Fifth Elementary School Site

8.c. Consider Purchase of New Turf for Pirate Stadium

8.d. Consider Approval of Updated Land Requirements for Sixth Elementary

8.e. Consider Construction Delivery Method for Water Line Extension/Chlorination Project at Woodrow Campuses

8.f. Consider Evaluation Criteria for Water Line Extension/Chlorination Project at Woodrow Campuses

8.g. Consider Appointment of Evaluation Committee for Water Line Extension/Chlorination Project at Woodrow Campuses

8.h. Consider Approval of Wage Rates for Water Line Extension/Chlorination Project at Woodrow Campuses

8.i. Consider Approval of Prevailing Wage Rates for 2016 Bond Projects for Sandia Construction

8.j. Consider Resolution Opposing the A-F Accountability Rating System

8.k. Consider Resolution to Designate LCISD as a District of Innovation

8.l. Consider Evaluation of Superintendent

8.m. Consider Extension of Superintendent's Contract

9. Adjourn