February 21, 2019 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.3. Goals For 2019

5.b. Deputy Superintendent

5.c. Assistant Superintendent

5.c.1. Financial Reports

5.c.2. City Water & City Sewer

5.d. Board President

5.d.1. Recent Visits to GISD & WISD

6. Consent Items:

6.a. Consider Approval of Minutes for the Regular Called Meeting of January 17, 2019

6.b. Personnel:

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

6.c. Consider Approval of TASB Policy Update 112

7. Action Items:

7.a. Consider Approval of GMP for LCMS Phase 2

7.b. Consider Approval of Proposal from Moyers Group for LCMS Audio/Visual System

7.c. Consider Approval of Furniture for Central Office

7.d. Consider Approval of Offer from TxDOT to Purchase Property at FM 1585 & Iola Avenue

7.e. Consider Approval of Resolution Supporting Lubbock County Bond Election for Road Improvement

8. Adjourn