February 11, 2016 at 7:30 PM - Regular Meeting

I. Invocation

II. Open Forum

III. Consent Agenda

III.A. Minutes of Previous Meetings

III.B. Bills Payable

III.C. General Notice of  Election

III.D. Order of Election

III.E. Call for Election to be Held Jointly with City

III.F. Approve Elections Contract

III.G. Appoint Dorothy Kennedy, Elections Administrator, as Joint Elections Officer

III.H. Appoint Dorothy Kennedy, Elections Administrator, as the Joint Early Voting Clerk

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

III.J. Approve Exhibit A of the Joint Early Voting Schedule and Approve April 25th and May 3rd as the two 12-Hour Days of Early Voting

III.K. Approve Exhibit B of the Election Day Vote Centers

III.L. Appoint the Supervisor and Rover for each Vote Center for Election Day

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

III.N. 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

III.O. Appointment of Bilingual Election Clerks

IV. Action Items

IV.A. Approve Audit Agreement with BSGM for 2015-2016 School Year

IV.B. Discussion and possible action for District Wi-fi Project

V. Principal Reports

V.A. Enrollment

VI. Athletic Director Report

VII. Director of Instruction Report

VIII. Business Manager Report

VIII.A. Combined Funds Report

VIII.B. Lunchroom Report

VIII.C. Tax Report

IX. Superintendent's Report

IX.A. Construction Update

X. Executive Session

X.A. Administrator Contracts

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

X.B. Discussion of Personnel Matters