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February 17, 2022 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.2.a. Utility Relocation Project - Kimley Horn Opinion of Probable Cost
5.b. Deputy Superintendent
5.b.1. District of Innovation Renewal
5.c. Assistant Superintendent
6. Public Hearing - LCISD Annual Report
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 January 20, 2022
Attachments: (1)
7.c. Consider Approval of 2022-23 School Calendars
7.d. Consider Approval of LCISD's Wellness Procedures
7.e. Review & Make Possible Changes to CDA (LOCAL) - Other Revenues - Investments
7.f. Consider Approval of a Resolution Authorizing the Lubbock Central Appraisal District Chief Appraiser or Other Employee to Act as Agent in Regard to Filing Self Report Appeal of the Comptroller's Property Value Study 
8. Action Items:
8.a. Consider Name, Mascot, and School Colors for Second High School Campus
8.b. Consider Proposal to Self-Operate Foodservice Program
8.c. Consider Approval of iPad and Macbook Purchases
9. Adjourn

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