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 Cavazos Middle School Boosting Engineering, Science and Technology (BEST) Robotics Team B. Recognition of Mark Ball, Recipient of the National Football Foundation Chapter Award
Trustee Comments
Called Public Hearing A. FIRST
Financials A. Consider Board Approval of Budget Summary Report for the Month Ending October 31, 2015, Budget Amendments and Budget Transfers for the Month October 2015, Statement of Taxes Collected for the Month Ending October 31, 2015, and the Investment Report for the Period of October 1 through October 31, 2015
A. Consider Board Approval of Minutes of the Workshop Meeting Held October 8, 2015 and the Regular Meeting Held October 22, 2015
Reports A. Review of 2015-2016 NCLB Highly Qualified Teachers Report
IX. Presentation A. Early College High School at Estacado High School X. Academic Action Items A. Consider Board Approval of Memorandum of Understanding with Texas Tech University, Early College High School at Estacado High School
Consider Board Approval of Innovative Courses
C. Consider Board Approval of Head Start Required Procedures and Plans D. Consider Board Approval of Head Start Grant Application for the Program Year Beginning March 1, 2016
Consider Board Approval of Resolution Casting Votes for Lubbock Central Appraisal District Board of Directors
Consider Board Approval of 2014-2015 Annual Financial and Compliance Report
Consider Board Approval of Annual Review of Investment Policy
Consider Board Approval of Medical Clinic Services
Consider Board Approval of Stop Loss for the 2016 Health Plan
Consider Board Approval of District Purchases
Consider Board Approval of District Contract Renewal
Consider Board Approval of District Construction Purchases
XIII. Closed Session A. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074 B. Consultation with attorney regarding potential or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071 XIV. Reconvene from Closed Session A. Action Relevant to Items Covered During Closed Session XV. 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 Cavazos Middle School Boosting Engineering, Science and Technology (BEST) Robotics Team B. Recognition of Mark Ball, Recipient of the National Football Foundation Chapter Award
Trustee Comments
Called Public Hearing A. FIRST
Financials A. Consider Board Approval of Budget Summary Report for the Month Ending October 31, 2015, Budget Amendments and Budget Transfers for the Month October 2015, Statement of Taxes Collected for the Month Ending October 31, 2015, and the Investment Report for the Period of October 1 through October 31, 2015
A. Consider Board Approval of Minutes of the Workshop Meeting Held October 8, 2015 and the Regular Meeting Held October 22, 2015
Reports A. Review of 2015-2016 NCLB Highly Qualified Teachers Report
IX. Presentation A. Early College High School at Estacado High School X. Academic Action Items A. Consider Board Approval of Memorandum of Understanding with Texas Tech University, Early College High School at Estacado High School
Consider Board Approval of Innovative Courses
C. Consider Board Approval of Head Start Required Procedures and Plans D. Consider Board Approval of Head Start Grant Application for the Program Year Beginning March 1, 2016
Consider Board Approval of Resolution Casting Votes for Lubbock Central Appraisal District Board of Directors
Consider Board Approval of 2014-2015 Annual Financial and Compliance Report
Consider Board Approval of Annual Review of Investment Policy
Consider Board Approval of Medical Clinic Services
Consider Board Approval of Stop Loss for the 2016 Health Plan
Consider Board Approval of District Purchases
Consider Board Approval of District Contract Renewal
Consider Board Approval of District Construction Purchases
XIII. Closed Session A. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074 B. Consultation with attorney regarding potential or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071 XIV. Reconvene from Closed Session A. Action Relevant to Items Covered During Closed Session XV. Adjournment