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October 19, 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. Employee Spotlight
2.a. UMC Recognition
3. Student Spotlight:
3.a. Pirates of the Month
4. Campus Spotlight
5. Open Forum
6. Report Items:
6.a. Superintendent
6.a.1. Legislative Update
6.a.2. Construction Update
6.a.2.a. LCMS Project
6.b. Deputy Superintendent
6.c. Assistant Superintendent
6.c.1. Financial Reports
7. Public Hearing - School FIRST
8. Consent Items:
8.a. Consider Approval of Minutes for the Regular Called Meeting of  September 21, 2017
Attachments: (1)
8.b. Personnel:
8.b.1. Resignations, Replacements and New Hires
8.c. Consider Approval of Adjunct Faculty Request from 4-H
Attachments: (1)
9. Action Items:
9.a. Consider Appointment of East Elementary Principal
9.b. Consider Approval of 2016-17 Financial Audit
9.c. Consider Approval of Terry & King as Financial Auditors for 2017-2018 Fiscal Year
9.d. Consider Adopting the 2012 International Building Code and Keeping the 2009 IECC Energy Code for Projects Outside the City of Lubbock Jurisdiction
10. Adjourn

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