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May 18, 2017 at 7:00 PM - Regular Meeting

Agenda
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. New Hope Academy Graduation
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.a.2.a. Existing Projects
6.a.2.b. Upcoming Projects
6.b. Deputy Superintendent
6.b.1. Dual Language Update
6.c. Assistant Superintendent
7. Consent Items:
7.a. Consider Approval of Minutes for the Regular Called Meeting April 20, 2017
Attachments: (1)
7.b. Personnel:
7.b.1. Resignations, Replacements and New Hires
7.c. Consider Approval of Instructional Materials Allotment & TEKS Certification for 2017-18
7.d. Consider Extension of Depository Contract
7.e. Consider 2016-17 Wellness Administrative Procedures 
8. Action Items:
8.a. Consider Proposal for Re-Roofing of Older Portion of North Elementary
8.b. Consider Motion to Authorize the Superintendent to Enter into Contract Negotiation for Phase 2 of the 2016 Bond Program with the Highest Scoring CMAR
8.c. Consider Delegate & Alternate for TASA/TASB Convention in Fall of 2017
9. Discussion Items:
9.a. Growth & Development within the District
10. Adjourn
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