November 16, 2015 at 6:00 PM - Regular
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1. Call to order, Roll Call, Establishment of a Quorum, and recognition of Citizens
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2. Invocation
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3. Community /Public Forum:
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4. Assistant
Superintendent's Report:
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4.A. Mary Hughes will present the Highly Qualified report and Kenny Border the Certification report.
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5. Principals Report:
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5.A. Middle School - Aron Strickland will present on No Excuses University status and their growing
focus on college awareness.
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6. Business Manager's Report:
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6.A. The
financial report will be given to the Board.
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7. Consent Agenda Items:
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7.A. Approve minutes of October meeting
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7.B. Approve bills
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7.C. Approve
budget amendments
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7.D. Review and take action to approve resolution for
votes for the Lubbock Central Appraisal District Board of Directors.
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8. Closed Session (A Closed Session may be held under the Provisions of Texas Government Code, Chapter 551, Section 551.071, 551.074 and 551.075)
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9. Action Items:
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9.A. The board will review and take action on the 2014-2015 audit by Bolinger, Segars, Gilbert and Moss.
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9.B. Review and take action on Shallowater
Education Foundation grant awards.
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10. Discussion Items:
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11. Information Items:
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11.A. Team Building training for board members
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11.B. December board meeting date
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12. Adjournment
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