Meeting Agenda
|
---|
1. Call to Order
|
1.a. Prayer to be given by Robert Gibson
|
1.b. Pledge of Allegiance
|
2. Open Forum
|
3. Information Items
|
3.a. Administrator Reports - Handbooks, Code of Conduct, Personnel, Updates
|
3.b. Report on Personnel/Resignations/Retirements
|
3.c. Business Report
|
3.c.1. Accounts Payable
|
3.c.2. Cashflow
|
4. Action Items
|
4.a. Consider Consent Agenda
|
4.a.1. Minutes from 06.29.20
|
4.a.2. Vendors over $ 25,000
|
4.b. Consider Personnel Contracts
|
4.c. Consider Exclusion from Extracurricular Activity and Elective Courses Resolution
|
4.d. Consider Approval of Student Code of Conduct
|
4.e. Consider Approval of Risk Management Insurance Policies
|
4.f. Consider Approval of Addendum to Contract with Durham Transportation
|
4.g. Consider Approval of 2020.21 Meal Prices
|
4.h. Consider MOU with Lubbock ISD for JJAEP Services
|
4.i. Consider action to amend the District's January 14, 2020 Order of General Election for Trustee positions for Place 1, 2, 3, and 4 to be held on November 3, 2020.
|
4.j. Consider and approve the Amended Notice of General Election and Amended Order of General Election for Early Voting and for Election Day.
|
4.k. Consider and approve Resolution to conduct a joint election on November 3, 2020, with all cities and schools with territory inside Lubbock County that may require a November 3, 2020 elections.
|
4.l. Consider and approve the appointment of Dorothy Kennedy, Elections Administrator, to serve as Joint Elections Officer.
|
4.m. Consider and approve the appointment of Dorothy Kennedy, Elections Administrator, to serve as the Joint Early Voting Clerk.
|
4.n. Consider Resolution with ESC 4 for Acquisition Agreement for Technology Purchases
|
5. Discussion Items
|
5.a. Guardian Program
|
5.b. Naming of the Football Field
|
5.c. Board Request for Future Discussion
|
5.d. Board Meeting Future Dates
|
6. Adjournment
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | July 29, 2020 at 6:00 PM - Regular Meeting | |
Subject: |
1. Call to Order
|
|
Subject: |
1.a. Prayer to be given by Robert Gibson
|
|
Subject: |
1.b. Pledge of Allegiance
|
|
Subject: |
2. Open Forum
|
|
Subject: |
3. Information Items
|
|
Subject: |
3.a. Administrator Reports - Handbooks, Code of Conduct, Personnel, Updates
|
|
Subject: |
3.b. Report on Personnel/Resignations/Retirements
|
|
Subject: |
3.c. Business Report
|
|
Subject: |
3.c.1. Accounts Payable
|
|
Subject: |
3.c.2. Cashflow
|
|
Subject: |
4. Action Items
|
|
Subject: |
4.a. Consider Consent Agenda
|
|
Subject: |
4.a.1. Minutes from 06.29.20
|
|
Subject: |
4.a.2. Vendors over $ 25,000
|
|
Subject: |
4.b. Consider Personnel Contracts
|
|
Subject: |
4.c. Consider Exclusion from Extracurricular Activity and Elective Courses Resolution
|
|
Subject: |
4.d. Consider Approval of Student Code of Conduct
|
|
Subject: |
4.e. Consider Approval of Risk Management Insurance Policies
|
|
Subject: |
4.f. Consider Approval of Addendum to Contract with Durham Transportation
|
|
Subject: |
4.g. Consider Approval of 2020.21 Meal Prices
|
|
Subject: |
4.h. Consider MOU with Lubbock ISD for JJAEP Services
|
|
Subject: |
4.i. Consider action to amend the District's January 14, 2020 Order of General Election for Trustee positions for Place 1, 2, 3, and 4 to be held on November 3, 2020.
|
|
Subject: |
4.j. Consider and approve the Amended Notice of General Election and Amended Order of General Election for Early Voting and for Election Day.
|
|
Subject: |
4.k. Consider and approve Resolution to conduct a joint election on November 3, 2020, with all cities and schools with territory inside Lubbock County that may require a November 3, 2020 elections.
|
|
Subject: |
4.l. Consider and approve the appointment of Dorothy Kennedy, Elections Administrator, to serve as Joint Elections Officer.
|
|
Subject: |
4.m. Consider and approve the appointment of Dorothy Kennedy, Elections Administrator, to serve as the Joint Early Voting Clerk.
|
|
Subject: |
4.n. Consider Resolution with ESC 4 for Acquisition Agreement for Technology Purchases
|
|
Subject: |
5. Discussion Items
|
|
Subject: |
5.a. Guardian Program
|
|
Subject: |
5.b. Naming of the Football Field
|
|
Subject: |
5.c. Board Request for Future Discussion
|
|
Subject: |
5.d. Board Meeting Future Dates
|
|
Subject: |
6. Adjournment
|