February 10, 2014 at 7:30 PM - Regular Meeting

I. Invocation

II. Open Forum

III. Consent Agenda

III.A. Minutes of Previous Meetings

III.A.I. Correct minutes in Consent Agenda for December 9, 2013 meeting to reflect correct Board Training hours for Matthew Dolle

III.B. Bills Payable

III.C. Call for General Election

III.D. Call for Election to be Held Jointly with City

III.E. Approve Elections Contract

III.F. Appoint Dorothy Kennedy, Elections Administrator, as Joint Elections Officer

III.G. Appoint Dorothy Kennedy, Elections Administrator, as the Joint Early Voting Clerk

III.H. Appoint Elections Office at 1308 Crickets Avenue, Lubbock, TX as Main Early Voting Polling Place

III.I. Approve Exhibit A of the Joint Early Voting Schedule and Approve April 29th and May 6th as the two 12-Hour Days of Early Voting

III.J. Approve Exhibit B of the Election Day Vote Centers

III.K. Appoint the Supervisor and Rover for each Vote Center for Election Day

III.L. Appoint the Early Voting Ballot Board Judge and Alternate Judge:  Mary Ann Waymack as Judge and Tom Grimes as Alternate Judge

III.M. Appoint Central Count Station personnel:
        Dorothy Kennedy, Elections Administrator as Central Count Manager
        Roxzine Stinson as Tabulation Supervisor
        Tom Grimes as the Central Count Presiding Judge

III.N. Appoint  Bilingual Election Clerks:
        Gloria Armenta
        Ruth Martinez
        Sandy Salazar

IV. Action Items

IV.A. Approve 2014-2015 School Calendar

IV.B. Approve Audit Agreement with BSGM for 2013-2014 School Year

IV.C. Approve Transfers

IV.D. Accept Bid for School Bus

IV.E. FNF(LOCAL)STUDENT RIGHTS AND RESPONSIBILITIES, INTERROGATIONS AND SEARCHES.

IV.F. Approve Allied Compliance as agency for Student Drug Testing

IV.G. Approve Budget Amendment

V. Discussion Items

V.A. Technical Education and Agricultural Science Programs

V.B. Bond Update

VI. Principal's Reports

VI.A. Enrollment

VI.B. Spring Activities

VII. SHAC Committee Report

VIII. Superintendent's Reports

VIII.A. Correspondence

VIII.B. Lunchroom

VIII.C. Tax

VIII.D. Budget Progress

VIII.E. NCLB Report Card

IX. Executive Session

IX.A. Discussion of Personnel Matters

IX.A.I. Elementary Principal

IX.A.II. Middle School Principal

IX.A.III. High School Principal

IX.A.IV. Curriculum Director

IX.A.V. Assistant Principal

IX.A.VI. Athletic Director