January 21, 2021 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
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. Student Spotlight:
|
|
3. Campus Spotlight
|
|
4. Public Comment
|
|
5. Report Items:
|
|
5.a. Superintendent
|
|
5.a.1. Legislative Update
|
|
5.a.2. Construction Update
|
|
5.a.3. Potential May 2021 Bond Election
|
|
5.a.4. School Board Appreciation
|
|
5.b. Deputy Superintendent
|
|
5.c. Assistant Superintendent
|
|
5.c.1. Financial Reports
Attachments:
()
|
|
6. Public Hearing - School FIRST
Attachments:
()
|
|
7. Consent Items:
|
|
7.a. Personnel:
|
|
7.a.1. Resignations, Replacements and New Hires
Attachments:
()
|
|
7.b. Consider Approval of Minutes for the Regular Called Meeting of December 14, 2020
Attachments:
()
|
|
7.c. Consider Approval for a Waiver for the Student Growth Component of the Teacher Appraisal System
|
|
7.d. Consider Approval of TASB Policy Manual Update 116
|
|
7.e. Consider Approval of Geotech Agreement with Terra Testing
|
|
8. Action Items:
|
|
8.a. Consider Approval of Competitive Sealed Proposal (CSP) Delivery Method for the Lubbock-Cooper High School Addition
|
|
8.b. Consider the Adoption of the following Competitive Sealed Proposal (CSP) Evaluation Criteria and Point System for the Lubbock-Cooper High School Addition
|
|
8.c. Consider Approval of Appointment of representatives to comprise the CSP Evalution Committee to evaluate, score, and rank the CSP submittals and to make a recommendation to the School Board for Approval
|
|
8.d. Consider Evaluation of Superintendent
|
|
8.e. Consider Extension of Superintendent's Contract
|
|
9. Adjourn
|
