November 16, 2017 at 7:00 PM - Regular Meeting

1. Call to Order:

2. Student Spotlight:

2.a. Pirates of the Month

3. Campus Spotlight

4. Open Forum

5. Report Items:

5.a. Superintendent

5.a.1. Legislative Update

5.a.2. Construction Update

5.a.2.a. LCMS Renovation

5.a.3. Drug Testing Update

5.b. Deputy Superintendent

5.b.1. OnRamps Update - LCHS

5.c. Assistant Superintendent

5.c.1. Financial Reports

6. Consent Items:

6.a. Consider Approval of Minutes for the Regular Called Meeting of October 19, 2017

6.b. Personnel:

6.b.1. Resignations, Replacements and New Hires

7. Action Items:

7.a. Consider Approval of Elementary Attendance Zones Effective For the 2018-19 School Year

7.b. Consider Resolution for Election of Directors for Lubbock Central Appraisal District

7.c. Consider Approval of TASB Policy Update 109 and adopt a Resolution to add, revise or delete as recommended by TASB Policy Services

8. Adjourn