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June 18, 2019 at 12:00 PM - Regular Meeting

Agenda
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. Drug Testing Report
3.a.4. Visits to Other Districts - High School Configuration
3.b. Deputy Superintendent
3.c. Assistant Superintendent
4. Consent Items:
4.a. Consider Approval of Minutes for the Regular Called Meeting of May 16, 2019
Attachments: (1)
4.b. Personnel:
4.b.1. Resignations, Replacements and New Hires
4.c. Consider Approval of Budget Amendments
4.d. Consider Approval of Contract with Johnson Controls for HVAC Maintenance and Repair
4.e. Consider Approval for Property/Casualty & Auto/Liability Insurance from TASB
4.f. Consider Purchase of Two School Buses
5. Public Hearing on 2019-20 Proposed Budget and 2019 Proposed Tax Rate
6. Action Items:
6.a. Consider Approval of Pay Increase for All Employees Other Than Certified Teachers, Counselors, Librarians, and Nurses
6.c. Consider Approval of GMP for LCMS Phase 3
6.d. (ESSA) Consider and approve the budget methodology
distributed to campuses by student characteristics, (weighted per pupil) such
as Pre-K, Special Education, Bilingual/ESL, Gifted and Talented, and CATE, so
that a fair and equitable distribution of State and Local funds is made to all
campuses.  This method will  ensure that each Title I Campus receives all
of the State and Local funds that it would receive in absence of Title funds.
Attachments: (1)
6.e. CONSIDERATION AND POSSIBLE APPROVAL OF AN  ORDER
AUTHORIZING THE ISSUANCE, SALE AND DELIVERY OF “LUBBOCK-COOPER INDEPENDENT
SCHOOL DISTRICT UNLIMITED TAX SCHOOL BUILDING BONDS, SERIES 2019”; LEVYING A
TAX AND PROVIDING FOR THE SECURITY AND PAYMENT THEREOF; PROVIDING FOR THE AWARD
AND SALE THEREOF IN ACCORDANCE WITH SPECIFIED PARAMETERS; AUTHORIZING THE
EXECUTION AND DELIVERY OF PURCHASE CONTRACT[S], A PAYING AGENT/REGISTRAR
AGREEMENT AND AN ESCROW OR TRUST AGREEMENT; APPROVING THE PREPARATION OF AN
OFFICIAL STATEMENT; APPOINTING AND DELEGATING AUTHORITY TO A PRICING OFFICER TO
APPROVE THE AMOUNT, INTEREST RATES, PRICE, REDEMPTION PROVISIONS AND OTHER
TERMS THEREOF AND CERTAIN OTHER PROCEDURES AND PROVISIONS RELATED THERETO THE
SALE AND DELIVERY OF THE BONDS; AND ENACTING OTHER PROVISIONS RELATED THERETO
7. Adjourn
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