February 27, 2014 Board Meetings
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Call to Order - 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
Call to Order
Call to OrderA. 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
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Item II A - Recognition of All-State Musicians
Item II A
Recognition of All-State Musicians
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Item II B - Recognition of the 2014 Lubbock High School Zero Robotics Team
Item II B
Recognition of the 2014 Lubbock High School Zero Robotics Team
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Item III - Trustee Comments
Item III
Trustee Comments
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Items IV & V - IV. Public Hearing
V. Citizen Comments
Items IV & V
IV. Public HearingV. Citizen Comments
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Item VI - Consider Board Approval of Budget Summary Reports for the Months Ending
December 31, 2013, and January 31, 2014, Budget Amendments for the Months
of December 2013 and January 2014, Statement of Taxes Collected for the
Months Ending December 31, 2013, and January 31, 2014, and the Investment
Report for the Periods of December 1 through December 31, 2013, and January
1 through January 31, 2014
Item VI
Consider Board Approval of Budget Summary Reports for the Months EndingDecember 31, 2013, and January 31, 2014, Budget Amendments for the Months
of December 2013 and January 2014, Statement of Taxes Collected for the
Months Ending December 31, 2013, and January 31, 2014, and the Investment
Report for the Periods of December 1 through December 31, 2013, and January
1 through January 31, 2014
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Consent Agenda - Consider Board Approval of Minutes for the Meeting and Workshop Meeting Held December 12, 2013, the Workshop Meeting Held January 9, 2014 and the Regular Meeting Held January 23, 2014
Consent Agenda
Consider Board Approval of Minutes for the Meeting and Workshop Meeting Held December 12, 2013, the Workshop Meeting Held January 9, 2014 and the Regular Meeting Held January 23, 2014
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Item VIII A - Consider Board Approval of State Waiver for Remote Homebound Instruction
Item VIII A
Consider Board Approval of State Waiver for Remote Homebound Instruction
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Item VIII B - Review TASB Policy Update 98 and Adopt the (LOCAL) Policies in Update 98
Item VIII B
Review TASB Policy Update 98 and Adopt the (LOCAL) Policies in Update 98
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Item VIII C - Consider Board Adoption of Revisions to DFBB(LOCAL) and Further Changes to DNA(LOCAL)
Item VIII C
Consider Board Adoption of Revisions to DFBB(LOCAL) and Further Changes to DNA(LOCAL)
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Item IX - A. Consider Board Approval of the Sale of Instructional Materials
Item IX
A. Consider Board Approval of the Sale of Instructional Materials
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Item X A - Procurement and Contracts
A. Consider Board Approval of District Purchases
Item X A
Procurement and ContractsA. Consider Board Approval of District Purchases
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Item X B - Consider Board Approval of District Construction Purchases
Item X B
Consider Board Approval of District Construction Purchases
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Item X C - Consider Board Approval of District Construction Contract Renewal
Item X C
Consider Board Approval of District Construction Contract Renewal
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Items XI - XIII - XI. Closed Session
A. Consider Board Approval of Administrative Contracts for the 2014-2015 School Year
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
XII. Reconvene from Closed Session
A. Action Relevant to Items Covered During Closed Session
XIII. Adjournment
Items XI - XIII
XI. Closed SessionA. Consider Board Approval of Administrative Contracts for the 2014-2015 School Year
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
XII. Reconvene from Closed Session
A. Action Relevant to Items Covered During Closed Session
XIII. Adjournment
