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
II.Recognition A.Recognition of Texas Music Educators Association All-State Musicians B.Recognition of Texas Girls Coaches Association Academice All-State Student Athletes C.Recognition of Athletes Qualifying for Texas High School Coaches Association Academic All-State Teams D.Recognition of Robyne Vaughn for Earning the Certified Education Technology Leader Designation
XII. Closed Session A.Consider Administrative Contracts for the 2016-2017 School Year B.Consider Board Approval of Estacado High School Athletic Coordinator 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 XIII. Reconvene from Closed Session A. Action Relevant to Items Covered During Closed Session
Trustee Comments
Called Public Hearing 2015 Texas Annual Performance Report
Financials Consider Board Approval of Budget Summary Report for the Month Ending January 31, 2016, Budget Amendments and Budget Transfers for the Month January 2016, Statement of Taxes Collected for the Month Ending January 31, 2016, and the Investment Report for the Period of January 1 through January 31, 2016
Consent Agenda Consider Board Approval of Minutes of the Meeting and Workshop Meeting Held January 14, 2016 and the Regular Meeting Held January 28, 2016
Administrative Action Items Consider Board Approval of Resolution Regarding the Sale of Property and Authorization to Execute the Deed
Presentation Health Insurance Update
Academic Action Items Consider Board Approval of Revisions to Local Policies AE, BDB, BQ, BQA, BQB, DMD, EFA, EFAA, EHBB, EHDC, EIA, Additions of Local Policies EG, EK, and Deletion of Local Policy EHAD
Consider Board Approval of Revisions to FL(LOCAL) Student Records
Consider Board Approval of Resolution and Order Adopting Lubbock County’s Hazard Mitigation Plan
Procurement and Contracts Consider Board Approval of District Purchases
B. Consider Board Approval of District Construction Purchase XIV. 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
II.Recognition A.Recognition of Texas Music Educators Association All-State Musicians B.Recognition of Texas Girls Coaches Association Academice All-State Student Athletes C.Recognition of Athletes Qualifying for Texas High School Coaches Association Academic All-State Teams D.Recognition of Robyne Vaughn for Earning the Certified Education Technology Leader Designation
XII. Closed Session A.Consider Administrative Contracts for the 2016-2017 School Year B.Consider Board Approval of Estacado High School Athletic Coordinator 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 XIII. Reconvene from Closed Session A. Action Relevant to Items Covered During Closed Session
Trustee Comments
Called Public Hearing 2015 Texas Annual Performance Report
Financials Consider Board Approval of Budget Summary Report for the Month Ending January 31, 2016, Budget Amendments and Budget Transfers for the Month January 2016, Statement of Taxes Collected for the Month Ending January 31, 2016, and the Investment Report for the Period of January 1 through January 31, 2016
Consent Agenda Consider Board Approval of Minutes of the Meeting and Workshop Meeting Held January 14, 2016 and the Regular Meeting Held January 28, 2016
Administrative Action Items Consider Board Approval of Resolution Regarding the Sale of Property and Authorization to Execute the Deed
Presentation Health Insurance Update
Academic Action Items Consider Board Approval of Revisions to Local Policies AE, BDB, BQ, BQA, BQB, DMD, EFA, EFAA, EHBB, EHDC, EIA, Additions of Local Policies EG, EK, and Deletion of Local Policy EHAD
Consider Board Approval of Revisions to FL(LOCAL) Student Records
Consider Board Approval of Resolution and Order Adopting Lubbock County’s Hazard Mitigation Plan
Procurement and Contracts Consider Board Approval of District Purchases
B. Consider Board Approval of District Construction Purchase XIV. Adjournment