October 19, 2017 at 7:00 PM - Regular 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. Employee Spotlight
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2.a. UMC Recognition
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3. Student Spotlight:
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3.a. Pirates of the Month
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4. Campus Spotlight
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5. Open Forum
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6. Report Items:
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6.a. Superintendent
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6.a.1. Legislative Update
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6.a.2. Construction Update
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6.a.2.a. LCMS Project
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6.b. Deputy Superintendent
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6.c. Assistant Superintendent
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6.c.1. Financial Reports
Attachments:
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7. Public Hearing - School FIRST
Attachments:
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8. Consent Items:
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8.a. Consider Approval of Minutes for the Regular Called Meeting of September 21, 2017
Attachments:
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8.b. Personnel:
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8.b.1. Resignations, Replacements and New Hires
Attachments:
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8.c. Consider Approval of Adjunct Faculty Request from 4-H
Attachments:
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9. Action Items:
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9.a. Consider Appointment of East Elementary Principal
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9.b. Consider Approval of 2016-17 Financial Audit
Attachments:
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9.c. Consider Approval of Terry & King as Financial Auditors for 2017-2018 Fiscal Year
Attachments:
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9.d. Consider Adopting the 2012 International Building Code and Keeping the 2009 IECC Energy Code for Projects Outside the City of Lubbock Jurisdiction
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10. Adjourn
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