May 17, 2021 at 7:00 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. Student Spotlight:

2.a. LCMS Pirates of the Month

2.b. LCHS Unified Track Team

2.c. LCHS Track State Qualifying Relay Teams

2.d. LCHS Fire Academy

3. Campus Spotlight

4. Public Comment

5. Report Items:

5.a. Superintendent

5.a.1. Legislative Update

5.a.2. Construction Update

5.b. Deputy Superintendent

5.b.1. STAAR Testing Online Issues

5.c. Assistant Superintendent

5.c.1. Financial Reports

6. Consent Items:

6.a. Personnel:

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

6.b. Consider Approval of Minutes for the Regular Called Board Meeting of April 15, 2021

6.c. Consider Approval of Minutes for the Special Called Meeting of May 3, 2021

6.d. Consider Approval of Minutes for the Special Called Meeting of May 10, 2021

6.e. Consider Approval of Resolution Expressing Official Intent to Reimburse Costs of Projects

6.f. Consider Approval of CCR for LCMS Kitchen Area

6.g. Consider Approval of Update to School Calendar for 2021-22 School Year

6.h. Consider Approval of Request for Proposals for Procurement of District Cleaning Services

6.i. Consider Approval of Purchase of New Band Instruments

7. Action Items:

7.a. Consider Approval of GMP for Phase 1, Package 1, of 2nd High School Project

7.b. Consider Approval of Cost Sharing Agreement with Red Canyon Development for Water and Sewer Looping Project for 2nd High School Tract

7.c. Consider Approval of Letter of Credit for City of Lubbock for 2nd HS

7.d. Consider Approval of Evaluation Committee Rankings for High School Addition/Renovation Projects & Authorize Superintendent to Enter Into Negotiations with Number One Ranked Proposer

7.e. Consider Approval of Bank Depository Agreement

8. Adjourn