February 16, 2023 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. EMBARK Initiative

5.a.4. LCMS Incident

5.b. Deputy Superintendent

5.b.1. CTE Report

5.c. Assistant Superintendent

5.c.1. Financial Reports

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 19, 2023

7.c. Consider Approval of TASB Policy Update 120

7.d. Consider Approval of 2023-2024 School Calendar

7.e. Review & Make Possible Changes to CDA (LOCAL) - Other Revenues - Investments

7.f. Consider Approval of Resolution for Lubbock County Hazard Mitigation Plan

7.g. Consider Approval of CCR for Liberty High School Project

8. Action Items:

8.a. Consider Approval of Purchase of Library Books for Liberty High School

8.b. Consider Approval of Equipment Storage for LCHS Fieldhouse and for Liberty High School

8.c. Consider Approval of Agreement with Trio Education for Pre-Apprenticeship Electrical Program

9. Adjourn