April 18, 2019 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. Campus Spotlight                 | 
| 
                    
                                        4. Open Forum                 | 
| 
                    
                                        5. Report Items:                 | 
| 
                    
                                        5.a. Superintendent                 | 
| 
                    
                                        5.a.1. Legislative Update                 | 
| 
                    
                                        5.a.2. Construction Update                 | 
| 
                    
                                        5.b. Deputy Superintendent                 | 
| 
                    
                                        5.c. Assistant Superintendent                 | 
| 
                    
                                        5.c.1. Financial Report                 
        Attachments:
         ()
             | 
| 
                    
                                        6. Consent Items:                 | 
| 
                    
                                        6.a. Consider Approval of Minutes for the Regular Called Meeting March 21, 2019                 
        Attachments:
         ()
             | 
| 
                    
                                        6.b. Personnel:                 | 
| 
                    
                                        6.b.1. Resignations, Replacements and New Hires                 | 
| 
                    
                                        6.b.2. Consider Approval of Contract Renewal for Teachers, Librarians, Counselors and Registered Nurses                 
        Attachments:
         ()
             | 
| 
                    
                                        6.c. Consider Approval of Adoption of ELAR Instructional Materials                 | 
| 
                    
                                        6.d. Consider Approval of Quote for Central Office AV System                 | 
| 
                    
                                        7. Action Items:                 | 
| 
                    
                                        7.a. Consider Acceptance of Donation from the Lubbock-Cooper Education Foundation                 | 
| 
                    
                                        7.b. Consider Approval of 1:1 iPad Initiative                 | 
| 
                    
                                        7.c. Consider Renewal of SFE Contract for 2019-2020 School Year                 
        Attachments:
         ()
             | 
| 
                    
                                        7.d. Consideration and Possible Termination of Probationary Teacher Contract                 | 
| 
                    
                                        8. Closed Session                 | 
| 
                    
                                        8.a. Personnel Exception Deliberation Regarding Termination of Probationary Teacher Contract | 
