I. 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 2017 Holiday Card Winners
Trustee Comments
Citizen Comments
Consider Board Approval of Minutes of the Workshop Meeting of the Board of Trustees Held October 12, 2017, Minutes of the Public Hearing Meeting and Regular Meeting of the Board of Trustees Held October 26, 2017, and Minutes of the Special Called Meeting Held October 30, 2017
Academic Action Items A. Consider Board Approval of Local Credit Course
Administrative Action Items A. Consider Issuing a School District Teaching Permit for Teaching Courses in Career and Technical Education which was Certified by the Superintendent
Consider Board Approval of 2016-2017 Annual Financial Compliance Report
Consider Board Approval of Resolution Casting Votes for Lubbock Central Appraisal District Board of Directors
Procurement and Contracts A. Consider Board Approval of District Purchases
Consider Board Approval of District Renewals
IX. 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 X. Reconvene from Closed Session A. Action Relevant to Items Covered During Closed Session XI. Adjournment
I. 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 2017 Holiday Card Winners
Trustee Comments
Citizen Comments
Consider Board Approval of Minutes of the Workshop Meeting of the Board of Trustees Held October 12, 2017, Minutes of the Public Hearing Meeting and Regular Meeting of the Board of Trustees Held October 26, 2017, and Minutes of the Special Called Meeting Held October 30, 2017
Academic Action Items A. Consider Board Approval of Local Credit Course
Administrative Action Items A. Consider Issuing a School District Teaching Permit for Teaching Courses in Career and Technical Education which was Certified by the Superintendent
Consider Board Approval of 2016-2017 Annual Financial Compliance Report
Consider Board Approval of Resolution Casting Votes for Lubbock Central Appraisal District Board of Directors
Procurement and Contracts A. Consider Board Approval of District Purchases
Consider Board Approval of District Renewals
IX. 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 X. Reconvene from Closed Session A. Action Relevant to Items Covered During Closed Session XI. Adjournment