November 21, 2013 Board Meetings
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Item 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
Item I
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 - Recognition
A. Recognition of National Achievement Scholarship Students for the Class of 2014
B. Recognition of National Hispanic Recognition Program Students for the Class of
2014
C. Recognition of National Merit Commended Students for the Class of 2014
Item II
RecognitionA. Recognition of National Achievement Scholarship Students for the Class of 2014
B. Recognition of National Hispanic Recognition Program Students for the Class of
2014
C. Recognition of National Merit Commended Students for the Class of 2014
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Special Public Hearing - Presentation School FIRST (Financial Integrity Rating System of Texas) Rating
Special Public Hearing
Presentation School FIRST (Financial Integrity Rating System of Texas) Rating
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Item III & IV - Trustee Comments
Item III & IV
Trustee Comments
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Item V - Financials
Consider Board Approval of Budget Summary Report for the Month Ending
October 31, 2013 Budget Amendments for the Month of October, 2013,
Statement of Taxes Collected for the Month Ending October 31, 2013 and the
Investment Report for the Period of October 1 through October 31, 2013
Item V
FinancialsConsider Board Approval of Budget Summary Report for the Month Ending
October 31, 2013 Budget Amendments for the Month of October, 2013,
Statement of Taxes Collected for the Month Ending October 31, 2013 and the
Investment Report for the Period of October 1 through October 31, 2013
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Consent Agenda - Consider Board Approval of Minutes of, the Meeting and Workshop Meeting Held September 12, 2013, the Regular Meeting Held September 26, 2013, Meeting and Workshop Meeting Held October 10, 2013 and the Regular Meeting Held October 22, 2013
Consent Agenda
Consider Board Approval of Minutes of, the Meeting and Workshop Meeting Held September 12, 2013, the Regular Meeting Held September 26, 2013, Meeting and Workshop Meeting Held October 10, 2013 and the Regular Meeting Held October 22, 2013
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Item VII A - Review TASB Policy Update 97 and Consider Board Approval of the (LOCAL) Policies in Update 97 with the Exception of CNA (LOCAL) and GBBA (LOCAL)
Item VII A
Review TASB Policy Update 97 and Consider Board Approval of the (LOCAL) Policies in Update 97 with the Exception of CNA (LOCAL) and GBBA (LOCAL)
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Item VII B - Consider Board Approval of Further Policy Changes to CNA (LOCAL) and GBBA (LOCAL)
Item VII B
Consider Board Approval of Further Policy Changes to CNA (LOCAL) and GBBA (LOCAL)
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Item VII C - Consider Board Approval of Head Start Continuation Grant for the Program Year Beginning March 1, 2014
Item VII C
Consider Board Approval of Head Start Continuation Grant for the Program Year Beginning March 1, 2014
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Item VIII A - Consider and Act Upon Adoption of an Order Authorizing the Issuance of Unlimited Tax Refunding Bonds; Establishing Procedures and Delegating Authority for the Sale and Delivery of the Bonds; Levying an Annual Ad Valorem Tax for the Payment of Said Bonds; Providing an Effective Date; and Enacting Other Provisions Relating to the Subject
Item VIII A
Consider and Act Upon Adoption of an Order Authorizing the Issuance of Unlimited Tax Refunding Bonds; Establishing Procedures and Delegating Authority for the Sale and Delivery of the Bonds; Levying an Annual Ad Valorem Tax for the Payment of Said Bonds; Providing an Effective Date; and Enacting Other Provisions Relating to the Subject
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Item VIII B - Consider Approval of Annual Review of Investment Policy
Item VIII B
Consider Approval of Annual Review of Investment Policy
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Item VIII C - Consider Board Approval of 2012-2013 Annual Financial and Compliance Report
Item VIII C
Consider Board Approval of 2012-2013 Annual Financial and Compliance Report
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Item VIII D - Consider Board Approval of Nominations for Lubbock Central Appraisal District Board of Directors
Item VIII D
Consider Board Approval of Nominations for Lubbock Central Appraisal District Board of Directors
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Item VIII E - Consider Board Approval of the Lubbock I.S.D. Emergency Operation Plan (EOP)
Item VIII E
Consider Board Approval of the Lubbock I.S.D. Emergency Operation Plan (EOP)
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Item VIII F - Consider Board Approval of National Incident Command System (NIMS)
Item VIII F
Consider Board Approval of National Incident Command System (NIMS)
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Item IX A - Procurement and Contracts
Consider Board Approval of District Purchases
Item IX A
Procurement and ContractsConsider Board Approval of District Purchases
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Item IX B - Consider Board Approval of District Contract Renewals
Item IX B
Consider Board Approval of District Contract Renewals
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Item IX C - Consider Board Approval of District Construction Purchases
Item IX C
Consider Board Approval of District Construction Purchases
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Item IX D - Consider Board Approval of Construction Delivery Method and Delegation of Authority
Item IX D
Consider Board Approval of Construction Delivery Method and Delegation of Authority
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Items X - XII - X.
Closed Session
XI.
Reconvene from Closed Session
A.
Action Relevant to Items Covered During Closed Session
XII.
Adjournment
Items X - XII
X.Closed Session
XI.
Reconvene from Closed Session
A.
Action Relevant to Items Covered During Closed Session
XII.
Adjournment
