February 12, 2015 at 7:30 PM - Regular Meeting

I. Invocation

II. Recognize Logan Kelley for State UIL

III. Recognize Vista Bank for "Standing Up for Public Schools"

IV. Open Forum

V. Consent Agenda

V.A. Minutes of Previous Meetings

V.B. Bills Payable

V.C. Call for General Election

V.D. Call for Election to be Held Jointly with City

V.E. Approve Elections Contract

V.F. Appoint Dorothy Kennedy, Elections Administrator, as Joint Elections Officer

V.G. Appoint Dorothy Kennedy, Elections Administrator, as the Joint Early Voting Clerk

V.H. Appoint Elections Office at 1308 Crickets Avenue, Lubbock, TX as Main Early Voting Polling Place

V.I. Approve Exhibit A of the Joint Early Voting Schedule and Approve April 28th and May 5th as the two 12-Hour Days of Early Voting

V.J. Approve Exhibit B of the Election Day Vote Centers

V.K. Appoint the Supervisor and Rover for each Vote Center for Election Day

V.L. Appoint the Early Voting Ballot Board Judge and Alternate Judge:  Johnny Franklin as Judge and Betty Wheeler as Alternate Judge

V.M. Appoint Central Count Station personnel:
        Dorothy Kennedy, Elections Administrator as Central Count Manager
        Roxzine Stinson as Tabulation Supervisor
        Tom Grimes as the Central Count Presiding Judge

V.N. Appoint  Bilingual Election Clerks:
        Gloria Armenta
        Ruth Martinez
        Sandy Salazar

VI. Action Items

VI.A. Review the bids on the bonds, adopt the Order Authorizing the Issuance of the Bonds and take all necessary action thereof

VI.B. Approve Bleacher Company

VI.C. Call for Bids for A/C in Practice & High School Gyms

VI.D. Give Superintendent authority to negotiate contract with Hellas

VI.E. Approve Design on New Activity Bus

VI.F. Resolution Supporting Rural Texas

VI.G. Approve 2015-2016 School Calendar

VI.H. Approve Audit Agreement with BSGM for 2014-2015 School Year

VI.I. Repair/Replace/Review  Manholes and Sewer Lines on Football Field

VII. Principal's and Athletic Director Reports

VII.A. Enrollment

VII.B. Spring Activities

VII.C. Basketball Playoffs

VIII. SHAC Committee Report

IX. Superintendent's Reports

IX.A. Correspondence

IX.B. Lunchroom

IX.C. Tax

IX.D. Budget Progress

IX.E. NCLB Report Card

IX.F. Legislative  Update

X. Executive Session

X.A. Discussion of Personnel Matters

X.A.I. Elementary Principal

X.A.II. Middle School Principal

X.A.III. High School Principal

X.A.IV. Director of Instruction

X.A.V. Assistant Principal

X.A.VI. Athletic Director