November 20, 2014 at 7:00 PM - November Regular Called Meeting
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1. Call to Order:
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1.a. Announcement that a Quorum is present and that the meeting has been duly called and posted as required by law.
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2. Student Spotlight:
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2.a. Pirates of the Month
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2.b. Recognize Brenna Sloan - National Merit Commended Student
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3. Campus Spotlight
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3.a. Lubbock-Cooper Middle School
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4. Open Forum:
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4.a. 30 minute period where persons, who have requested, may address the Board (limit for each person is 5 minutes).
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5. Report Items:
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5.a. Superintendent
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5.a.1. Legislative Update
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5.a.2. IAN
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5.a.3. Construction Update
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5.a.4. Tax Swap
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5.b. Assistant Superintendent
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5.b.1. Hightly Qualified Report
Attachments:
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5.b.2. Drug Testing
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5.c. Chief Financial Officer
Attachments:
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6. Personnel:
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6.a. Resignations, Replacements and New Hires
Attachments:
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7. Consent Items:
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7.a. Consider Approval of Minutes for the Regular Called Meeting of October 16, 2014 and the Special Called Meeting of November 11, 2014
Attachments:
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7.b. Consider Approval of Adjunct Faculty for 4-H
Attachments:
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7.c. Consider Approval of Class Size Waivers for North and South
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7.d. Consider Approval of Meal Price Increase
Attachments:
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8. Action Items:
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8.a. Consder Approval of Armko Industries as Roof Consultant
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8.b. Consider Approval of 2013-14 Financial Audit
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8.c. Consider Appointment of Auditor For 2014-15 School Year
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8.d. Consider Approval of Interlocal Agreement with TASB for Fuel Purchase
Attachments:
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8.e. Consider Adoption of the Refinement Year T-TESS as the Locally Adopted Appraisal System
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9. Board Workshop - Southwest Foodservice Excellence
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10. Closed Session
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11. Adjourn
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