September 21, 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.b. Deputy Superintendent

5.c. Assistant Superintendent

5.c.1. Financial Reports

6. Consent Items:

6.a. Consider Approvial of the Special Called Meeting of September 5, 2017

6.b. Consider Approval of Minutes for the Regular Called Meeting of August 24, 2017

6.c. Personnel:

6.c.1. Resignations, Replacements and New Hires

6.d. Consider Purchase of Band Uniforms

6.e. Consider Approval of Child Nutrition Student Meal Charge Policy & Procedures

7. Action Items:

7.a. Consider Approval of Retainer with Underwood Law Firm

7.b. Consider Approval of Retainer with Eichelbaum, Wardell, Mehl, & Hanson

7.c. Consider Engagement Letter with Bustos Law Firm

7.d. Consider Targeted Elements of the Campus Improvement Plan for New Hope Academy

7.e. Consider Nomination of Individuals for Lubbock Central Appraisal District Board

8. Discussion Items:

8.a. Future Elementary Attendance Boundaries

9. Adjourn