February 17, 2022 at 7:00 PM - Regular Meeting
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1. Call to Order:
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1.a. Announcement that a Quorum is present and that the meeting has been duly called and posted as required by law.
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2. Student Spotlight:
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3. Campus Spotlight
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4. Public Comment
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5. Report Items:
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5.a. Superintendent
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5.a.1. Legislative Update
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5.a.2. Construction Update
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5.a.2.a. Utility Relocation Project - Kimley Horn Opinion of Probable Cost
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5.b. Deputy Superintendent
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5.b.1. District of Innovation Renewal
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5.c. Assistant Superintendent
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5.c.1. Financial Reports
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6. Public Hearing - LCISD Annual Report
Attachments:
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7. Consent Items:
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7.a. Personnel:
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7.a.1. Resignations, Replacements and New Hires
Attachments:
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7.b. Consider Approval of Minutes for the Regular Called Meeting of January 20, 2022
Attachments:
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7.c. Consider Approval of 2022-23 School Calendars
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7.d. Consider Approval of LCISD's Wellness Procedures
Attachments:
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7.e. Review & Make Possible Changes to CDA (LOCAL) - Other Revenues - Investments
Attachments:
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7.f. Consider Approval of a Resolution Authorizing the Lubbock Central Appraisal District Chief Appraiser or Other Employee to Act as Agent in Regard to Filing Self Report Appeal of the Comptroller's Property Value Study
Attachments:
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8. Action Items:
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8.a. Consider Name, Mascot, and School Colors for Second High School Campus
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8.b. Consider Proposal to Self-Operate Foodservice Program
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8.c. Consider Approval of iPad and Macbook Purchases
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9. Adjourn
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