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Meeting Agenda
1. Call to order and establish a quorum
2. Public Comments
3. Consent Agenda
3.A. Receive and Approve minutes of the meeting held on August 23, 2021
3.B. Business Office report
3.C. Set the date for the October 2021 meeting (18th)
4. Review monthly bills
5. Consider and possible action to approve Budget Amendments as presented
6. Principal's Report
7. Report on cafeteria, transportation, health services, buildings and grounds
8. Consider and possible action to approve SHAC (Student Health Advisory Committee) members for the 2021-22 SY.
9. Consider and possible action to issue a resolution nominating all incumbents for re-appointment to the Lubbock Central Appraisal District's board of directors.
10. Consider and possible action to approve revised language to district policies CRD (LOCAL), DK (LOCAL), and DBA (LOCAL) to reflect recent action to amend the District's Innovation Plan.
11. Consider and possible action to purchase 160 Chromebooks 
12. Consider and possible action to approve the purchase of a used 12 pen trailer for the ag. department.
13. Consider Superintendent Recommendations Regarding Employment of Teachers and other Administrative staff (Gov't Code 551.074)
14. Information Items:
  • Update on the status of the 313 Agreement with Leprino Foods
  • TCLAS Grant Award
  • 87th Legislative Wrap-up
  • TASB Convention Itinerary
15. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: September 20, 2021 at 6:00 PM - Regular Meeting
Subject:
1. Call to order and establish a quorum
Subject:
2. Public Comments
Description:
All persons who address the board at this time must complete a registration form before the meeting begins.
Subject:
3. Consent Agenda
Subject:
3.A. Receive and Approve minutes of the meeting held on August 23, 2021
Subject:
3.B. Business Office report
Subject:
3.C. Set the date for the October 2021 meeting (18th)
Subject:
4. Review monthly bills
Subject:
5. Consider and possible action to approve Budget Amendments as presented
Subject:
6. Principal's Report
Subject:
7. Report on cafeteria, transportation, health services, buildings and grounds
Subject:
8. Consider and possible action to approve SHAC (Student Health Advisory Committee) members for the 2021-22 SY.
Subject:
9. Consider and possible action to issue a resolution nominating all incumbents for re-appointment to the Lubbock Central Appraisal District's board of directors.
Subject:
10. Consider and possible action to approve revised language to district policies CRD (LOCAL), DK (LOCAL), and DBA (LOCAL) to reflect recent action to amend the District's Innovation Plan.
Subject:
11. Consider and possible action to purchase 160 Chromebooks 
Subject:
12. Consider and possible action to approve the purchase of a used 12 pen trailer for the ag. department.
Subject:
13. Consider Superintendent Recommendations Regarding Employment of Teachers and other Administrative staff (Gov't Code 551.074)
Subject:
14. Information Items:
  • Update on the status of the 313 Agreement with Leprino Foods
  • TCLAS Grant Award
  • 87th Legislative Wrap-up
  • TASB Convention Itinerary
Subject:
15. Adjourn

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