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 National Scholastic Arts and Writing Competition B. Recognition of Dalton Hopkins, State Gymnastics Qualifier C. Recognition of Lubbock High School State-Qualifying Tennis Team D. Recognition of Lubbock High School State Qualifying Girls Golf Team E. Recognition of Lubbock High School Academic All-State Volleyball Players F. Recognition of State Dairy Cattle Judging Qualifiers G. Recognition of 2015 National Science Bowl Team H. Recognition of Texas Classroom Teachers Association (TCTA) Administrator of the Year and Faculty Representative of the Year
III. Trustee Comments IV. Citizen Comments
X. Closed Session A. Consider Hiring Principal for Bowie Elementary B. Consider Hiring Principal for Wester Elementary C. Consider Hiring Principal for Wright Elementary 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 XI. Reconvene from Closed Session A. Action Relevant to Items Covered During Closed Session
Workshop A. Budget Workshop
Financials A. Consider Board Approval of Budget Summary Report for the Month Ending April 30, 2015 Budget Amendments and Budget Transfers for the Month of April 2015, Statement of Taxes Collected for the Month Ending April 30, 2015 and the Investment Report for the Period of April 1 through April 30, 2015
Consent Agenda A. Consider Board Approval of Minutes of the Meeting and Workshop Meeting Held April 9, 2015 and the Regular Board Meeting Held April 23, 2015
Consider Board Approval of Instructional Materials Adoption for Mathematics and Social Studies
Consider Board Approval of Senate Bill (SB) 149 Resolution
Consider Board Approval of District Purchases
Consider Board Approval of District Contract Renewals
Consider Board Approval of District Construction Purchases
IX. Consider Board Approval of Construction Delivery Method and Delegation of Authority XII. 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 National Scholastic Arts and Writing Competition B. Recognition of Dalton Hopkins, State Gymnastics Qualifier C. Recognition of Lubbock High School State-Qualifying Tennis Team D. Recognition of Lubbock High School State Qualifying Girls Golf Team E. Recognition of Lubbock High School Academic All-State Volleyball Players F. Recognition of State Dairy Cattle Judging Qualifiers G. Recognition of 2015 National Science Bowl Team H. Recognition of Texas Classroom Teachers Association (TCTA) Administrator of the Year and Faculty Representative of the Year
III. Trustee Comments IV. Citizen Comments
X. Closed Session A. Consider Hiring Principal for Bowie Elementary B. Consider Hiring Principal for Wester Elementary C. Consider Hiring Principal for Wright Elementary 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 XI. Reconvene from Closed Session A. Action Relevant to Items Covered During Closed Session
Workshop A. Budget Workshop
Financials A. Consider Board Approval of Budget Summary Report for the Month Ending April 30, 2015 Budget Amendments and Budget Transfers for the Month of April 2015, Statement of Taxes Collected for the Month Ending April 30, 2015 and the Investment Report for the Period of April 1 through April 30, 2015
Consent Agenda A. Consider Board Approval of Minutes of the Meeting and Workshop Meeting Held April 9, 2015 and the Regular Board Meeting Held April 23, 2015
Consider Board Approval of Instructional Materials Adoption for Mathematics and Social Studies
Consider Board Approval of Senate Bill (SB) 149 Resolution
Consider Board Approval of District Purchases
Consider Board Approval of District Contract Renewals
Consider Board Approval of District Construction Purchases
IX. Consider Board Approval of Construction Delivery Method and Delegation of Authority XII. Adjournment