April 20, 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. Open Forum:

3. Report Items:

3.a. Superintendent

3.a.1. Legislative Update

3.a.2. Construction Update

3.b. Deputy Superintendent

3.c. Assistant Superintendent

3.c.1. Financial Report

4. Consent Items:

4.a. Consider Approval of Minutes for the Regular Called Meeting March 23, 2017

4.b. Personnel:

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

4.c. Approve Contract Renewal for Teachers, Librarians, Counselors and Registered Nurses

5. Action Items:

5.a. Consider Acceptance of Donation From the Lubbock-Cooper Education Foundation

5.b. Consider Renewal of SFE Contract for 2017-18 School Year

5.c. Consider Vehicle Program with Enterprise Fleet Management

5.d. Consider Construction Delivery Method for the New Administration Building, Addition and Alteration to Laura Bush Middle School, New High School Soccer Complex, and Addition and Alteration of Lubbock-Cooper Middle School

5.e. Consider Scoring Criteria and Weighting for the Selection of a Construction Manager at Risk

5.f. Select a Proposal Evaluation Team

5.g. Consider Adopting 2009 International Building Code and the 2012 IECC Energy Code

5.h. Approve Hiring an Independent, Third Party Code Reviewer for Applicable Projects

5.i. Consider Board Resolution Extending Depository Contract for an Additional Two Years

5.j. Consider GMP for Fine Arts Addition

6. Closed Session:

6.a. Private Consultation with Attorney 

7. Adjourn