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April 19, 2018 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.a.3. Outgoing School Board Member Recognition
5.b. Deputy Superintendent
5.b.2. Pirate Scholars
Attachments: (1)
5.c. Assistant Superintendent
5.c.1. Financial Report
5.d. Board President
5.d.1. Board Members Continuing Credit Hours
6. Consent Items:
6.a. Consider Approval of Minutes for the Regular Called Meeting March 22, 2018
Attachments: (1)
6.b. Personnel:
6.b.1. Resignations, Replacements and New Hires
6.c. Consider Approval of Modified Schedule/State Assessment Testing Days Waiver
7. Action Items:
7.a. Consider Acceptance of Donation from the Lubbock-Cooper Education Foundation
7.b. Consider Approval of Proposal from TCG Advisors & LCISD Authorized Qualified Broker/Dealers
7.c. Consider Renewal of SFE Contract for 2018-19 School Year
Attachments: (1)
7.d. Consider Approval of GMP for Soccer Facility
7.e. Consider Approval of Furniture for LBMS Addition
7.f. Consider Approval of Furniture for East Elementary
7.g. Consider Approval of Purchase of Library Books for East Elementary
7.h. Consider Approval of Change Orders for East Elementary 
7.i. Consider Approval of Board Operating Procedures
8. Adjourn

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