July 16, 2018 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.2.a. LCMS Project

3.a.3. Dates for 2018-19 Board Meetings

3.a.4. School Security Spending Per Student

3.b. Deputy Superintendent

3.c. Assistant Superintendent

3.c.1. Financial Report

4. Consent Items:

4.a. Consider Approval of Minutes for the Special Called Meeting of June 18, 2018

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

4.e. Consider Approval of Extra-Curricular Code of Conduct

4.f. Consider Approval of 2018-2019 T-TESS Calendar

4.g. Consider Approval of 2018-2019 T-TESS Appraisers

4.h. Consider Approval of Resolution to Join CTPA Purchasing Coop

5. Action Items:

5.a. Consider Approval of Proposed Meal Prices for 2018-19

5.b. Consideration of the passage of an order authorizing the issuance and sale of Lubbock-Cooper Independent School District Unlimited Tax School Building Bonds, Series 2018, 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. Discussion Items

6.a. Extracurricular Drug Testing

7. Adjourn