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
Item X (Part 1 of 3) & Item XI (Part 1 of 3)
X. Closed Session A. Consider Hiring Athletic Coordinator at Lubbock High School B. Consider Administrative Contracts for the 2018-2019 School Year C. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Government Code 551.072 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
Recognition of All State Musicians
Item X (Part 2 of 3) & Item XI (Part 2 of 3)
X. Closed Session A. Consider Hiring Athletic Coordinator at Lubbock High School B. Consider Administrative Contracts for the 2018-2019 School Year C. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Government Code 551.072 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
Trustee Comments
Financials A. Consider Board Approval of Budget Summary Report for the Months Ending December 31, 2017, and January 31, 2018, Budget Amendments and Budget Transfers for the Months of December 2017 and January 2018, Statement of Taxes Collected for the Months Ending December 31, 2017 and January 31, 2018, and the Investment Report for the Periods of December 1 through December 31, 2017 and January 1 through January 31, 2018
Consider Board Approval for Minutes of the Workshop Meeting Held January 11, 2018, and the Regular Meeting Held January 25, 2018
Academic Action Items A. Review TASB Policy Update 109 and Consider Board Approval of the (LOCAL) Policies in Update 109
Administrative Action Items A. Consider Approval of Audit Agreement for External Auditor for the District
Consider Board Approval of District Purchases
Consider Board Approval of Construction Delivery Method and Delegation of Authority
Consider Board Approval of District Construction Purchases
Item X (Part 3 of 3), Item XI (Part 3 of 3) & Item XII
X. Closed Session A. Consider Hiring Athletic Coordinator at Lubbock High School B. Consider Administrative Contracts for the 2018-2019 School Year C. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Government Code 551.072 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 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
Item X (Part 1 of 3) & Item XI (Part 1 of 3)
X. Closed Session A. Consider Hiring Athletic Coordinator at Lubbock High School B. Consider Administrative Contracts for the 2018-2019 School Year C. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Government Code 551.072 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
Recognition of All State Musicians
Item X (Part 2 of 3) & Item XI (Part 2 of 3)
X. Closed Session A. Consider Hiring Athletic Coordinator at Lubbock High School B. Consider Administrative Contracts for the 2018-2019 School Year C. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Government Code 551.072 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
Trustee Comments
Financials A. Consider Board Approval of Budget Summary Report for the Months Ending December 31, 2017, and January 31, 2018, Budget Amendments and Budget Transfers for the Months of December 2017 and January 2018, Statement of Taxes Collected for the Months Ending December 31, 2017 and January 31, 2018, and the Investment Report for the Periods of December 1 through December 31, 2017 and January 1 through January 31, 2018
Consider Board Approval for Minutes of the Workshop Meeting Held January 11, 2018, and the Regular Meeting Held January 25, 2018
Academic Action Items A. Review TASB Policy Update 109 and Consider Board Approval of the (LOCAL) Policies in Update 109
Administrative Action Items A. Consider Approval of Audit Agreement for External Auditor for the District
Consider Board Approval of District Purchases
Consider Board Approval of Construction Delivery Method and Delegation of Authority
Consider Board Approval of District Construction Purchases
Item X (Part 3 of 3), Item XI (Part 3 of 3) & Item XII
X. Closed Session A. Consider Hiring Athletic Coordinator at Lubbock High School B. Consider Administrative Contracts for the 2018-2019 School Year C. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Government Code 551.072 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 XII. Adjournment