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September 20, 2018 at 7:00 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. Student Spotlight:
2.a. Pirates of the Month
3. Open Forum
4. Report Items:
4.a. Superintendent
4.a.1. Legislative Update
4.a.2. Construction Update
4.a.2.a. Updated LCMS Site Plan
4.b. Deputy Superintendent
4.c. Assistant Superintendent
4.c.1. Financial Reports
5. Consent Items:
5.a. Consider Approval of Minutes for the Regular Called Meeting of August 14, 2018
Attachments: (1)
5.b. Personnel:
5.b.1. Resignations, Replacements and New Hires
5.c. Consider Approval of Resolution Regarding Credit By Exam Audit Process
5.e. Consider Approval of Retainer with Underwood Law Firm
5.f. Consider Engagement Letter with Bustos Law Firm
6. Action Items:
6.a. Consider Approval of Change Order for Print Shop Addition
6.b. Consider Approval of Wastewater Interlocal Contract with City of Lubbock
6.d. Consider Approval of Furniture Purchase for South Elementary
7. Adjourn
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