Item I

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

Item II

Recognition A. Recognition of 2014 Holiday Card Finalists B. Recognition of Lubbock High Cross Country Runner Jennifer Qasim

Item III A

Ervin Elementary

Item III B

Overton Elementary

Item III C

Discussion of 2015-2016 Calendar Development

Item IV

Trustee Comments

Consent Agenda

Consent Agenda A. Consider Board Approval of Minutes of the Workshop Meeting Held November 6, 2014 and the Regular Board Meeting Held November 20, 2014

Item VII A

Consider Board Approval of Construction Delivery Method and Delegation of Authority

Item VII B

Consider Board Approval of Medical Clinic Services

Item VIII A

Consider Board Approval of District Purchases

Item VIII B

Consider Board Approval of District Contract Renewal

Item VIII C

Consider Board Approval of District Construction Purchases

Items IX - XI

IX. Closed Session A. Consider Hiring Principal for Mackenzie Middle School B. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Government Code 551.072 C. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074 D. Consultation with attorney regarding potential or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071 X. Reconvene from Closed Session A. Action Relevant to Items Covered During Closed Session XI. Adjournment