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. Recognition of Lubbock ISD Visual Art Scholastic State Qualifiers B. Recognition of State-Qualifying Wrestlers C. Recognition of State-Qualifying Swimmers and Divers D. Recognition of Texas Council for the Social Studies Middle School Teacher of the Year
III. Trustee Comments IV. Citizen Comments
Financials A. Approval of Budget Summary Report for the Month Ending February 28, 2015, Budget Amendments and Budget Transfers for the Month of February 2015,Statement of Taxes Collected for the Month Ending January 31, 2015, and the Investment Report for the Period of February 1 through February 28, 2015
Consent Agenda A. Consider Board Approval of Minutes of the Called Public Hearing and Workshop Meeting Held February 12, 2015 and the Regular Meeting Held February 26, 2015
Administrative Action Items Consider Board Approval of Resolution Extending Depository Contract
Consider Board Approval of a Resolution Establishing Criteria for Accepting Electronic Bids or Proposals
Consider Board Approval of Dunbar College Preparatory Academy Supplemental Compensation Plan
Procurement and Contracts Consider Board Approval of Dunbar College Preparatory Academy Supplemental Compensation Plan
Consider Board Approval of District Contract Renewals
Consider Board Approval of District Construction Contract Renewal
IX. Closed Session A. Consideration and Possible Approval of Terminating Probationary Professional Contracts B. Consider Hiring Director of Literacy 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 X. Reconvene from Closed Session A. Action Relevant to Items Covered During Closed Session XI. 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. Recognition of Lubbock ISD Visual Art Scholastic State Qualifiers B. Recognition of State-Qualifying Wrestlers C. Recognition of State-Qualifying Swimmers and Divers D. Recognition of Texas Council for the Social Studies Middle School Teacher of the Year
III. Trustee Comments IV. Citizen Comments
Financials A. Approval of Budget Summary Report for the Month Ending February 28, 2015, Budget Amendments and Budget Transfers for the Month of February 2015,Statement of Taxes Collected for the Month Ending January 31, 2015, and the Investment Report for the Period of February 1 through February 28, 2015
Consent Agenda A. Consider Board Approval of Minutes of the Called Public Hearing and Workshop Meeting Held February 12, 2015 and the Regular Meeting Held February 26, 2015
Administrative Action Items Consider Board Approval of Resolution Extending Depository Contract
Consider Board Approval of a Resolution Establishing Criteria for Accepting Electronic Bids or Proposals
Consider Board Approval of Dunbar College Preparatory Academy Supplemental Compensation Plan
Procurement and Contracts Consider Board Approval of Dunbar College Preparatory Academy Supplemental Compensation Plan
Consider Board Approval of District Contract Renewals
Consider Board Approval of District Construction Contract Renewal
IX. Closed Session A. Consideration and Possible Approval of Terminating Probationary Professional Contracts B. Consider Hiring Director of Literacy 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 X. Reconvene from Closed Session A. Action Relevant to Items Covered During Closed Session XI. Adjournment