June 25, 2020 at 12:00 PM - Regular Meeting

1. Call to Order:

1.a. Announcement that a Quorum is present and that the meeting has been duly called and posted as required by law.

2. Public Comments:

3. Report Items:

3.a. Superintendent

3.a.1. Legislative Update

3.a.2. Construction Update

3.a.3. Demographic Study Presentation by Templeton Demographics

3.a.4. Plans for 2020-21 School Year - COVID

3.b. Deputy Superintendent

3.b.1. Pirate Scholars

3.c. Assistant Superintendent

3.c.1. Financial Report

4. Consent Items:

4.a. Consider Approval of Minutes for the Regular Called Meeting of May 14, 2020

4.b. Consider Approval of Minutes for the Special Called Meeting of May 26, 2020

4.c. Personnel:

4.c.1. Resignations, Replacements and New Hires

4.d. Consider Approval of Budget Amendments

4.e. Consider Approval of Purchase of Visitor Bleachers for LCMS

4.f. Consider Approval of Waiver for 7th grade Beginning Reading Assessment Instrument

4.g. Consider Approval of Waiver for CPR Training Requirement for Students

5. Public Hearing on 2020-21 Proposed Budget and 2020 Proposed Tax Rate

6. Action Items:

6.a. Consider Approval of Budget for 2020-2021 School Year

6.b. Consider Approval of Annual Compensation Plan for 2020-21

6.c. CONSIDERATION AND POSSIBLE APPROVAL OF AN  ORDER AUTHORIZING THE ISSUANCE, SALE AND DELIVERY OF “LUBBOCK-COOPER INDEPENDENT SCHOOL DISTRICT UNLIMITED TAX SCHOOL BUILDING BONDS, SERIES 2020”; LEVYING A TAX AND PROVIDING FOR THE SECURITY AND PAYMENT THEREOF; PROVIDING FOR THE AWARD AND SALE THEREOF IN ACCORDANCE WITH SPECIFIED PARAMETERS; AUTHORIZING THE EXECUTION AND DELIVERY OF PURCHASE CONTRACT[S], A PAYING AGENT/REGISTRAR AGREEMENT AND AN ESCROW OR TRUST AGREEMENT; APPROVING THE PREPARATION OF AN OFFICIAL STATEMENT; APPOINTING AND DELEGATING AUTHORITY TO A PRICING OFFICER TO APPROVE THE AMOUNT, INTEREST RATES, PRICE, REDEMPTION PROVISIONS AND OTHER TERMS THEREOF AND CERTAIN OTHER PROCEDURES AND PROVISIONS RELATED THERETO THE SALE AND DELIVERY OF THE BONDS; AND ENACTING OTHER PROVISIONS RELATED THERETO

6.d. Discuss and Consider Adoption of an Order authorizing the issuance of Unlimited Tax School Building Bonds, establishing sale parameters, authorizing the execution of a Bond Purchase Agreement, approving an Official Statement, and enacting other provisions relating to the subject.

6.e. Consider Approval of LCHS Principal

6.f. Consider Approval of Purchase of Temperature Scanners

7. Adjourn