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 Lubbock High School Student Joseph McCarty
Trustee Comments
Financials A. Consider Board Approval of Budget Summary Report for the Month Ending October 31, 2018, Budget Amendments and Budget Transfers for the Month of October 2018, Statement of Taxes Collected for the Month Ending October 31, 2018, and the Investment Report for the Period of October 1 through October 31, 2018
VI. Consent Agenda A. Consider Board Approval of Minutes of the Regular Meeting and Workshop Meeting of the Board of Trustees Held November 15, 2018
Administrative Action Items Consideration and Action on an Order Authorizing the Issuance of Unlimited Tax School Building Bonds; Appointing a Pricing Officer and Delegating to the Pricing Officer the Authority to Approve the Sale of the Bonds; Establishing Certain Parameters for the Approval of Such Matters; Levying an Annual Ad Valorem Tax for the Payment of the Bonds; and Enacting Other Provisions Relating to the Subject
Approval of Stop Loss for the District Health and Prescription Plan
Procurement and Contracts Consider Board Approval of District Purchases
Consider Board Approval of District Construction Purchases
Workshop Curriculum Overview and Instructional Coaching
Fine Arts
IX C. Dunbar Update 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 Lubbock High School Student Joseph McCarty
Trustee Comments
Financials A. Consider Board Approval of Budget Summary Report for the Month Ending October 31, 2018, Budget Amendments and Budget Transfers for the Month of October 2018, Statement of Taxes Collected for the Month Ending October 31, 2018, and the Investment Report for the Period of October 1 through October 31, 2018
VI. Consent Agenda A. Consider Board Approval of Minutes of the Regular Meeting and Workshop Meeting of the Board of Trustees Held November 15, 2018
Administrative Action Items Consideration and Action on an Order Authorizing the Issuance of Unlimited Tax School Building Bonds; Appointing a Pricing Officer and Delegating to the Pricing Officer the Authority to Approve the Sale of the Bonds; Establishing Certain Parameters for the Approval of Such Matters; Levying an Annual Ad Valorem Tax for the Payment of the Bonds; and Enacting Other Provisions Relating to the Subject
Approval of Stop Loss for the District Health and Prescription Plan
Procurement and Contracts Consider Board Approval of District Purchases
Consider Board Approval of District Construction Purchases
Workshop Curriculum Overview and Instructional Coaching
Fine Arts
IX C. Dunbar Update XII. Adjournment