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October 19, 2020 at 7:00 PM - Regular Meeting

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:
3. Campus Spotlight
4. Public Comment
5. Report Items:
5.a. Superintendent
5.a.1. Legislative Update
5.a.2. Construction Update
5.b. Deputy Superintendent
5.b.1. Board Goals Progress Update
5.c. Assistant Superintendent
5.c.1. Financial Reports
6. Consent Items:
6.a. Personnel:
6.a.1. Resignations, Replacements and New Hires
6.b. Consider Approval of Minutes for the Regular Called Meeting of September 24, 2020
Attachments: (1)
6.c. Consider Approval of Minutes for the Special Called Meeting of September 28,2020
Attachments: (1)
6.d. Consider Approval of Minutes for the Special Called Meeting of October 5, 2020
Attachments: (1)
6.e. Consider Approval of Agreement with Korem & Associates
6.f. Consider Approval of East Elementary's Targeted Impovement Plan
East Elementary Targeted Improvement Plan 2020-2021
6.g. Teacher Incentive Allotment Interim Spending Plan
7. Action Items:
7.a. Consider Approval of Updated Agreement with Parkhill for LCHS Addition
7.b. Consider Approval of Financial Audit for 2019-20 School Year
7.c. Consider Approval of Terry & King as Financial Auditors for 2020-2021 Fiscal Year
Attachments: (1)
7.d. Consider Approval of the One-Step Construction Manager-at-Risk Delivery Method for the New High School Campus
7.e. Consider Approval for Construction Manager-at-Risk Evaluation Criteria and Point System for the New High School Campus Project
7.f. Consider the Appointment of the CMAR Evaluation Committee
7.g. Consider Approval of Easement Request from Atmos Energy
Attachments: (1)
8. Adjourn

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