May 19, 2022 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. Administer Oath of Office for Elected Board Members

3. Consider Election of Board Officers

4. Student Spotlight:

4.a. Lubbock-Cooper High School Certified PCT and Pharmacy Students

4.b. LCMS Pirates of the Month

4.c. LCHS State Qualifiers in Unified Track, Golf, and Track

5. Campus Spotlight

6. Gold Award

7. Public Comment

8. Report Items:

8.a. Superintendent

8.a.1. Legislative Update

8.a.2. Construction Update

8.a.3. LBMS Update

8.b. Deputy Superintendent

8.c. Assistant Superintendent

8.c.1. Financial Reports

9. Consent Items:

9.a. Personnel:

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

9.b. Consider Approval of Minutes for the Regular Called Meeting of April 21, 2022 

9.c. Consider Approval of Workers Comp Insurance Proposal from Claims Administrative Services

9.d. Consider Approval of Property, Liability, & Casualty Insurance with TASB

9.e. Consider Approval of Johnson Controls Planned Service Agreement

9.f. Consider Approval of CCR for Liberty HS HVAC Changes

9.g. Consider Approval of CCR for Liberty HS Sewer Ejector Relocation

9.h. Consider Approval of Purchase of New Band Instruments

10. Action Items:

10.a. Consider Approval of an Order Authorizing Redemption of a Portion of Lubbock-Cooper Independent School District Unlimited Tax Refunding Bonds, Series 2015

11. Adjourn