September 20, 2018 at 7:00 PM - Regular Meeting
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1. Call to Order:
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1.a. Announcement that a Quorum is present and that the meeting has been duly called and posted as required by law.
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2. Student Spotlight:
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2.a. Pirates of the Month
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3. Open Forum
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4. Report Items:
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4.a. Superintendent
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4.a.1. Legislative Update
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4.a.2. Construction Update
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4.a.2.a. Updated LCMS Site Plan
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4.b. Deputy Superintendent
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4.c. Assistant Superintendent
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4.c.1. Financial Reports
Attachments:
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5. Consent Items:
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5.a. Consider Approval of Minutes for the Regular Called Meeting of August 14, 2018
Attachments:
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5.b. Personnel:
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5.b.1. Resignations, Replacements and New Hires
Attachments:
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5.c. Consider Approval of Resolution Regarding Credit By Exam Audit Process
Attachments:
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5.d. Consider Approval of District Improvement Plan and Campus Improvement Plan
Attachments:
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5.e. Consider Approval of Retainer with Underwood Law Firm
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5.f. Consider Engagement Letter with Bustos Law Firm
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6. Action Items:
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6.a. Consider Approval of Change Order for Print Shop Addition
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6.b. Consider Approval of Wastewater Interlocal Contract with City of Lubbock
Attachments:
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6.c. Consider Resolution Approving the Terms and Conditions of an Interlocal Agreement with Region 10 Retirement Asset Management Services Cooperative
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6.d. Consider Approval of Furniture Purchase for South Elementary
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7. Adjourn
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