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 A. Acknowledging January as School Board Recognition Month B. Recognition of Texas High School Principal of the Year
Trustee Comments
IV. Called Public Hearing Reconstitution Plan for Dunbar College Preparatory Academy in Accordance with Texas Education Code §39.107(a) V. Citizen Comments
Closed Session
Financials Consider Board Approval of Budget Summary Report for the Months Ending November 30, 2014 and December 31, 2014, Budget Amendments and Budget Transfers for the Months of November 2014 and December 2014, Statement of Taxes Collected for the Month Ending November 30, 2014, and the Investment Report for the Periods of November 1 through November 30, 2014 and December 1 through December 31, 2014
Consent Agenda A. Consider Board Approval of Minutes of the Meeting and Workshop Meeting Held December 11, 2014
Academic Action Item Consider Board Approval of Reconstitution Plan for Dunbar College Preparatory Academy in Accordance with Texas Education Code §39.107(a)
Consider Board Approval of Innovative Courses for 2015-2016
Consider Board Approval of 2015-2016 School Calendar
Administrative Action Items Consider Board Approval of a Memorandum of Understanding (MOU) between Lubbock Independent School District and Lubbock Entertainment and Performing Arts Association (LEPAA)
Procurement and Contracts Consider Board Approval of District Purchases
Procurement and Contracts Consider Board Approval District Contract Renewal
Procurement and Contracts Consider Board Approval of District Construction Purchase
Procurement and Contracts Consider Approval of Construction Delivery Method and Delegation of Authority
XI. Closed Session A. Annual Evaluation of Superintendent of Schools B. Consider Superintendent of School's Contract C. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Government Code 551.072 D. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074 E. 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 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 A. Acknowledging January as School Board Recognition Month B. Recognition of Texas High School Principal of the Year
Trustee Comments
IV. Called Public Hearing Reconstitution Plan for Dunbar College Preparatory Academy in Accordance with Texas Education Code §39.107(a) V. Citizen Comments
Closed Session
Financials Consider Board Approval of Budget Summary Report for the Months Ending November 30, 2014 and December 31, 2014, Budget Amendments and Budget Transfers for the Months of November 2014 and December 2014, Statement of Taxes Collected for the Month Ending November 30, 2014, and the Investment Report for the Periods of November 1 through November 30, 2014 and December 1 through December 31, 2014
Consent Agenda A. Consider Board Approval of Minutes of the Meeting and Workshop Meeting Held December 11, 2014
Academic Action Item Consider Board Approval of Reconstitution Plan for Dunbar College Preparatory Academy in Accordance with Texas Education Code §39.107(a)
Consider Board Approval of Innovative Courses for 2015-2016
Consider Board Approval of 2015-2016 School Calendar
Administrative Action Items Consider Board Approval of a Memorandum of Understanding (MOU) between Lubbock Independent School District and Lubbock Entertainment and Performing Arts Association (LEPAA)
Procurement and Contracts Consider Board Approval of District Purchases
Procurement and Contracts Consider Board Approval District Contract Renewal
Procurement and Contracts Consider Board Approval of District Construction Purchase
Procurement and Contracts Consider Approval of Construction Delivery Method and Delegation of Authority
XI. Closed Session A. Annual Evaluation of Superintendent of Schools B. Consider Superintendent of School's Contract C. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Government Code 551.072 D. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074 E. 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 Action Relevant to Items Covered During Closed Session XIII. Adjournment