January 19, 2023 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. School Board Recognition Month
|
|
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.2.a. Liberty High School Package 2
|
|
6.b. Deputy Superintendent
|
|
6.c. Assistant Superintendent
|
|
6.c.1. Financial Reports
Attachments:
()
|
|
7. Consent Items:
|
|
7.a. Personnel:
|
|
7.a.1. Resignations, Replacements and New Hires
Attachments:
()
|
|
7.b. Consider Approval of Minutes for the Regular Called Board Meeting of December 12, 2022
Attachments:
()
|
|
7.c. Consider Approval of Minutes for the Special Called Board Meeting of December 19, 2022
Attachments:
()
|
|
7.d. Consider Approval of Minutes for the Special Called Board Meeting of January 5, 2023
Attachments:
()
|
|
7.e. Consider Approval of Resolution for Texas A&M Agrilife Extension for Adjunct Faculty Status and for Extracurricular Status for 4-H
|
|
8. Action Items:
|
|
8.a. Consider Approval of CCRs for Liberty High School
|
|
8.b. Consider Approval of Scoreboards for Lubbock-Cooper High School and Liberty High School
|
|
8.c. Consider Approval of Equipment Storage for LCHS Fieldhouse
|
|
8.d. Consider Approval of Furniture Quotes for Liberty High School Phase 1
|
|
8.e. Consider Approval of Purchase of Band Instruments and Band Uniforms for Liberty High School
|
|
8.f. Consider Evaluation of Superintendent
|
|
8.g. Consider Extension of Superintendent's Contract
|
|
9. Adjourn
|
