Call to Order A. Announcement by the Chairman Whether a Quorum is Present and that the Meeting had been Duly Called, and that Notice of the Meeting had been Posted in the Time and Manner Required by Law B. Prayer C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas
Recognition of All-State Musicians
Recognition of the 2014 Lubbock High School Zero Robotics Team
Trustee Comments
IV. Public Hearing V. Citizen Comments
Consider Board Approval of Budget Summary Reports for the Months Ending December 31, 2013, and January 31, 2014, Budget Amendments for the Months of December 2013 and January 2014, Statement of Taxes Collected for the Months Ending December 31, 2013, and January 31, 2014, and the Investment Report for the Periods of December 1 through December 31, 2013, and January 1 through January 31, 2014
Consider Board Approval of Minutes for the Meeting and Workshop Meeting Held December 12, 2013, the Workshop Meeting Held January 9, 2014 and the Regular Meeting Held January 23, 2014
Consider Board Approval of State Waiver for Remote Homebound Instruction
Review TASB Policy Update 98 and Adopt the (LOCAL) Policies in Update 98
Consider Board Adoption of Revisions to DFBB(LOCAL) and Further Changes to DNA(LOCAL)
A. Consider Board Approval of the Sale of Instructional Materials
Procurement and Contracts A. Consider Board Approval of District Purchases
Consider Board Approval of District Construction Purchases
Consider Board Approval of District Construction Contract Renewal
XI. Closed Session A. Consider Board Approval of Administrative Contracts for the 2014-2015 School Year B. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074 C. Consultation with attorney regarding potential or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071 XII. Reconvene from Closed Session A. Action Relevant to Items Covered During Closed Session XIII. Adjournment
Call to Order A. Announcement by the Chairman Whether a Quorum is Present and that the Meeting had been Duly Called, and that Notice of the Meeting had been Posted in the Time and Manner Required by Law B. Prayer C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas
Recognition of All-State Musicians
Recognition of the 2014 Lubbock High School Zero Robotics Team
Trustee Comments
IV. Public Hearing V. Citizen Comments
Consider Board Approval of Budget Summary Reports for the Months Ending December 31, 2013, and January 31, 2014, Budget Amendments for the Months of December 2013 and January 2014, Statement of Taxes Collected for the Months Ending December 31, 2013, and January 31, 2014, and the Investment Report for the Periods of December 1 through December 31, 2013, and January 1 through January 31, 2014
Consider Board Approval of Minutes for the Meeting and Workshop Meeting Held December 12, 2013, the Workshop Meeting Held January 9, 2014 and the Regular Meeting Held January 23, 2014
Consider Board Approval of State Waiver for Remote Homebound Instruction
Review TASB Policy Update 98 and Adopt the (LOCAL) Policies in Update 98
Consider Board Adoption of Revisions to DFBB(LOCAL) and Further Changes to DNA(LOCAL)
A. Consider Board Approval of the Sale of Instructional Materials
Procurement and Contracts A. Consider Board Approval of District Purchases
Consider Board Approval of District Construction Purchases
Consider Board Approval of District Construction Contract Renewal
XI. Closed Session A. Consider Board Approval of Administrative Contracts for the 2014-2015 School Year B. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074 C. Consultation with attorney regarding potential or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071 XII. Reconvene from Closed Session A. Action Relevant to Items Covered During Closed Session XIII. Adjournment