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 Art and Writing Competition Winners B.Recognition of Lubbock High School Speech and Debate Team C.Recognition of 2017 State-Qualifying Wrestlers
III. Trustee Comments IV. Citizen Comments
Financials A. Consider Board Approval of Budget Summary Report for the Months Ending February 28, 2017 and March 31, 2017, Budget Amendments and Budget Transfers for the Months of February 2017 and March 2017, Statement of Taxes Collected for the Months Ending February 28, 2017 and March 31, 2017, and the Investment Report for the Periods of February 1 through February 28, 2017 and March 1 through March 31, 2017
Consider Board Approval for Minutes of the Meeting and Workshop Meeting Held March 9, 2017, and the Regular Meeting Held March 23, 2017
Academic Action Items A. Consider Board Approval of Head Start Self-Assessment and Program Improvement Plan
Administrative Action Items A. Consider Board Approval of Management Fees Under Cooperative Purchasing Contracts
Consider Board Approval of Depository Services
Consider Board Approval of Full Service Maintenance, Custodial, and Grounds Services Contract
Procurement and Contracts A.Consider Board Approval of District Purchases
Consider Board Approval of District Construction Purchase
X.Closed Session A. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Government Code 551.072 B. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074 C. 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 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 Art and Writing Competition Winners B.Recognition of Lubbock High School Speech and Debate Team C.Recognition of 2017 State-Qualifying Wrestlers
III. Trustee Comments IV. Citizen Comments
Financials A. Consider Board Approval of Budget Summary Report for the Months Ending February 28, 2017 and March 31, 2017, Budget Amendments and Budget Transfers for the Months of February 2017 and March 2017, Statement of Taxes Collected for the Months Ending February 28, 2017 and March 31, 2017, and the Investment Report for the Periods of February 1 through February 28, 2017 and March 1 through March 31, 2017
Consider Board Approval for Minutes of the Meeting and Workshop Meeting Held March 9, 2017, and the Regular Meeting Held March 23, 2017
Academic Action Items A. Consider Board Approval of Head Start Self-Assessment and Program Improvement Plan
Administrative Action Items A. Consider Board Approval of Management Fees Under Cooperative Purchasing Contracts
Consider Board Approval of Depository Services
Consider Board Approval of Full Service Maintenance, Custodial, and Grounds Services Contract
Procurement and Contracts A.Consider Board Approval of District Purchases
Consider Board Approval of District Construction Purchase
X.Closed Session A. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Government Code 551.072 B. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074 C. 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 XII. Adjournment