February 16, 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. Open Forum

5. Report Items:

5.a. Superintendent

5.a.1. Legislative Update

5.a.2. Construction Update

5.a.3. OnRamps Program at LCHS

5.a.4. Key District Statistics - 2011-2016

5.b. Deputy Superintendent

5.c. Assistant Superintendent

5.c.1. Financial Report

6. Public Hearing - District of Innovation

7. Consent Items:

7.a. Consider Approval of Minutes for the Regular Called Meeting of January 19, 2017

7.b. Personnel:

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

7.c. Consider TASB Policy Update 107 and Adopt a Resolution to Add, Revise or Delete (LOCAL) Policies as recommended by TASB Policy Services

8. Action Items:

8.a. Consider Approval of Guaranteed Maximum Price for East Elementary School from Sandia Construction

8.b. Consider Approval of Competitive Sealed Proposal for Water Line Project for Woodrow Campuses

8.c. Consider Approval of School Calendar for 2017-18

8.d. Consideration of Resolution to Seek State Board of Educator Certification Sanctions for Teacher’s Abandonment of 2016-2017 Term Contract

9. Adjourn