June 14, 2010 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Invocation
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3. Open Forum
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4. Administer Oath of Office for Lisa Buxton and Richard Herrera.
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5. Organize the Board by electing officers:
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5.A. Nominations open for President of the Board
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5.B. Nominations open for Vice-President of the Board.
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5.C. Nominations open for Secretary of the Board.
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6. Review of May Bills, Financial Statement/Investment Reports and Tax Reports
Attachments:
()
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7. Consent Action Items
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7.A. Approval of the minutes of the May 11, 2010 Regular Board Meeting.
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7.B. Approval of addition to student transfer list: Logan Adair-MS, Simon Adair-MS, Tyler Beasley-MS, Jace Johnson-MS, Dillon Johnson-MS, Jaetyn Oldfield-MS, Brooklyn Gilbreath-MS, Toree Netting-Akin, Makenna Netting-HS, Lane Rossi-HS, and Madi Rossi-MS; all per principals' approval.
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7.C. Approval of Lubbock Regional Day School Program for the Deaf Shared Services Arrangement Agreement.
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8. Action Items
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8.A. Consideration and action to accept bid for tax sale property: OT HC BLK 99 LOT 6-7.
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8.B. Consideration and action to approve student insurance bid as presented.
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8.C. Consideration and action on name for the Middle School.
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8.D. Consideration and action to approve names for the HCHS building project plaque.
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8.E. Consideration to resolve the process of selling Carr Middle School West.
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8.F. Consideration to resolve the process of selling the portable buildings.
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8.G. Consideration and approval of using $150,000 of fund balance for landscaping for the new high school.
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8.H. Consideration and approval of using $50,000 of fund balance for renovation of cafeteria for Middle School.
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8.I. Consideration and approval of attending TASA/TASB Board Convention September 24-26, 2010 in Houston.
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9. Superintendent's Report/Discussion Items
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9.A. Facility and Maintenance Report
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9.B. Superintendent evaluation form.
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9.C. Fingerprinting process.
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9.D. Discussion of softball program.
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10. Board President needs to entertain a motion to enter executive session to discuss the following (TGCS 551.074)
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10.A. Personnel (TGCS 551.074)
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10.B. Exit executive session
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11. Board Members Reports/Recommendations and/or Action Items:
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11.A. Consideration and approval of employment for assistant band director.
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12. Budget workshop
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13. Adjourn
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