June 24, 2021 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. Acceptance of Donation from Lubbock-Cooper Education Foundation

3. Gold Award

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. ESSER III Funding Considerations

5.b.2. Community Based Accountability System Overview

5.b.3. HB3 Board Goals Update

5.b.4. 2021-22 Student Code of Conduct Information

5.c. Assistant Superintendent

5.c.1. Financial Reports

5.c.2. Foodservice Management Procurement Status

6. Public Hearing - ESSER III Funds

7. Public Hearing on 2021-22 Proposed Budget and 2021 Proposed Tax Rate

8. Consent Items:

8.a. Personnel:

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

8.b. Consider Approval of Minutes for the Regular Called Meeting of May 17, 2021

8.c. Consider Approval to Authorize Board Officers as Signers on Bank Accounts

8.d. Consider Approval Authorizing District Administrators to Conduct Digital Banking Transactions

8.e. Consider Approval of Budget Amendments

8.f. Consider Approval of TASB Update 117

8.g. Consider Resolution Regarding ESSER III and Policy CB (LOCAL)

9. Action Items:

9.a. Consider Approval of GMP for 2nd High School Phase 1 Package 2

9.b. Consider Approval of GMP for Sewer Line Project

9.c. Consider Approval of Contract for After-Hours Custodial Services 

9.d. Consider Purchase of Laptops for LCMS

9.e. Consider Approval of Lubbock-Cooper ISD FSMC Emergency Procurement Contract

9.f. Consider Approval of Annual Compensation Plan for 2021-22

9.g. Consider Approval of Budget for 2021-2022 School Year

10. Adjourn