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January 21, 2021 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.a.3. Potential May 2021 Bond Election
5.a.4. School Board Appreciation
5.b. Deputy Superintendent
5.c. Assistant Superintendent
5.c.1. Financial Reports
6. Public Hearing - School FIRST
7. Consent Items:
7.a. Personnel:
7.a.1. Resignations, Replacements and New Hires
7.b. Consider Approval of Minutes for the Regular Called Meeting of December 14, 2020
Attachments: (1)
7.c. Consider Approval for a Waiver for the Student Growth Component of the Teacher Appraisal System
7.d. Consider Approval of TASB Policy Manual Update 116
7.e. Consider Approval of Geotech Agreement with Terra Testing
8. Action Items:
8.a. Consider Approval of Competitive Sealed Proposal (CSP) Delivery Method for the Lubbock-Cooper High School Addition
8.b. Consider the Adoption of the following Competitive Sealed Proposal (CSP) Evaluation Criteria and Point System for the Lubbock-Cooper High School Addition
8.c. Consider Approval of Appointment of representatives to comprise the CSP Evalution Committee to evaluate, score, and rank the CSP submittals and to make a recommendation to the School Board for Approval
8.d. Consider Evaluation of Superintendent
8.e. Consider Extension of Superintendent's Contract
9. Adjourn

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