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February 21, 2019 at 7:00 PM - Regular Meeting

Agenda
1. Call to Order:
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. Goals For 2019
5.b. Deputy Superintendent
5.c. Assistant Superintendent
5.c.1. Financial Reports
5.c.2. City Water & City Sewer
5.d. Board President
5.d.1. Recent Visits to GISD & WISD
6. Consent Items:
6.a. Consider Approval of Minutes for the Regular Called Meeting of January 17, 2019
Attachments: (1)
6.b. Personnel:
6.b.1. Resignations, Replacements and New Hires
6.c. Consider Approval of TASB Policy Update 112
7. Action Items:
7.a. Consider Approval of GMP for LCMS Phase 2
7.b. Consider Approval of Proposal from Moyers Group for LCMS Audio/Visual System
7.c. Consider Approval of Furniture for Central Office
7.d. Consider Approval of Offer from TxDOT to Purchase Property at FM 1585 & Iola Avenue
7.e. Consider Approval of Resolution Supporting Lubbock County Bond Election for Road Improvement
8. Adjourn
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