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July 31, 2017 at 12:00 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.a.3. Dates for 2017-18 Board Meetings
3.b. Deputy Superintendent
3.c. Assistant Superintendent
3.c.1. Financial Report
3.d. Director of Health Services
3.d.1. SHAC Report
4. Consent Items:
4.a. Consider Approval of Minutes for the Special Called Meeting of June 29, 2017
Attachments: (1)
4.b. Personnel:
4.b.1. Resignations, Replacements and New Hires
4.c. Consider Approval of District Student Code of Conduct
4.d. Consider Approval of District Handbook
Attachments: (1)
4.f. Consider Approval of Extra-Curricular Code of Conduct
4.g. Consider Approval of Emergency Operations Procedures Plan
4.h. Consider Approval of 2017-2018 T-TESS Calendar
Attachments: (1)
4.i. Consider Approval of 2017-2018 T-TESS Appraisers
5. Action Items:
5.a. Consider GMP for South Elementary Addition - Package 2
5.b. Consider Proposal from Balco Systems for Integrated Telephone, Intercom, & Clock System for South Elementary Project
5.c. Consider Purchase of Band Equipment from Bond Proceeds
5.d. Consider Purchase of School Bus
5.e. Consideration of the passage of an order authorizing the issuance and sale of Lubbock-Cooper Independent School District Unlimited Tax School Building Bonds, Series 2017, appointing a pricing officer and delegating to the pricing officer the authority to approve on behalf of the District the sale of the bonds, the terms of the bonds and the offering documents for the bonds; establishing certain parameters for the approval of such matters by the pricing officer; providing for the approval by the pricing officer of the form of a paying agent/registrar agreement; levying a tax and providing for the security and payment of the bonds; providing for the approval by the pricing officer of the official statement; and enacting other provisions relating thereto
6. Closed Session
6.a. Consultation with Attorney
7. Adjourn

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