April 15, 2021 at 7:00 PM - Regular Meeting
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1. Call to Order:
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1.a. Announcement that a Quorum is present and that the meeting has been duly called and posted as required by law.
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2. Swearing in of New Board Member
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3. Student Spotlight
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4. Campus Spotlight
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5. Public Comment
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6. Report Items:
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6.a. Superintendent
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6.a.1. Legislative Update
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6.a.2. Construction Update
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6.a.3. Second High School Update
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6.a.4. Summer Board Meeting Dates
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6.b. Deputy Superintendent
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6.c. Assistant Superintendent
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6.c.1. Financial Reports
Attachments:
()
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6.d. Board President's Report
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6.d.1. Board Members Training Hours Yearly Report
Attachments:
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7. Consent Items:
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7.a. Consider Approval of Minutes for the Regular Called Meeting of March 25, 2021
Attachments:
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7.b. Personnel:
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7.b.1. Resignations, Replacements and New Hires
Attachments:
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7.c. Consider Approval of Budget Amendments
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7.d. Consider Approval of Contract Renewal for Teachers, Librarians, Counselors and Registered Nurses
Attachments:
()
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7.e. Consider Approval of Custodial Cleaning Equipment for LCMS
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7.f. Consider Approval of Prevailing Wage Rates for 2021 Bond Projects for Sandia Construction
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7.g. Consider Approval of Instructional Materials Allotment and TEKS Certification 2021-22
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8. Action Items:
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8.a. Consider Approval of Purchase of iPads
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8.b. Consider Approval of Renewal of Water Contract with City of Lubbock
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8.c. Consider Approval of Proposal to Returf Baseball, Softball, and Indoor Facilities
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8.d. Consider Approval of Change Order for LCHS Road Project
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8.e. Consider Approval of GMP for LCMS Package 4
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8.f. Consider Approval of Civil Fee from Parkhill for 2nd High School Campus
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9. Adjourn
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