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April 15, 2021 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. Swearing in of New Board Member
3. Student Spotlight
4. Campus Spotlight
5. Public Comment
6. Report Items:
6.a. Superintendent
6.a.1. Legislative Update
6.a.2. Construction Update
6.a.3. Second High School Update
6.a.4. Summer Board Meeting Dates
6.b. Deputy Superintendent
6.c. Assistant Superintendent
6.c.1. Financial Reports
Attachments: (1)
6.d. Board President's Report
6.d.1. Board Members Training Hours Yearly Report
7. Consent Items:
7.a. Consider Approval of Minutes for the Regular Called Meeting of March 25, 2021
Attachments: (1)
7.b. Personnel:
7.b.1. Resignations, Replacements and New Hires
7.c. Consider Approval of Budget Amendments
7.d. Consider Approval of Contract Renewal for Teachers, Librarians, Counselors and Registered Nurses
7.e. Consider Approval of Custodial Cleaning Equipment for LCMS
7.f. Consider Approval of Prevailing Wage Rates for 2021 Bond Projects for Sandia Construction
7.g. Consider Approval of Instructional Materials Allotment and TEKS Certification 2021-22
8. Action Items:
8.a. Consider Approval of Purchase of iPads
8.b. Consider Approval of Renewal of Water Contract with City of Lubbock
8.c. Consider Approval of Proposal to Returf Baseball, Softball, and Indoor Facilities
8.d. Consider Approval of Change Order for LCHS Road Project
8.e. Consider Approval of GMP for LCMS Package 4
8.f. Consider Approval of Civil Fee from Parkhill for 2nd High School Campus
9. Adjourn

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