Board of Trustees — Lubbock-Cooper ISD
- 32 documents
Documents (32)
2. Open Forum: ¶
Open Forum:
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3. Report Items: ¶
Report Items:
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4. Consent Items: ¶
Consent Items:
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5. Action Items: ¶
Action Items:
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6. Closed Session: ¶
Closed Session:
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April 20, 2017 at 7:00 PM - Regular Meeting Meeting Type: Regular 17th day of April INDEPENDENT SCHOOL DISTRICT 13807 IN ¶
April 20, 2017 at 7:00 PM - Regular Meeting Meeting Type: Regular 17th day of April INDEPENDENT SCHOOL DISTRICT 13807 IN
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1.a. Announcement that a Quorum is present and that the meeting has been duly called and posted as required by law. ¶
1.a. Announcement that a Quorum is present and that the meeting has been duly called and posted as required by law.
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3.a. Superintendent ¶
3.a. Superintendent
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3.a.1. Legislative Update ¶
3.a.1. Legislative Update
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3.a.2. Construction Update ¶
3.a.2. Construction Update
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3.b. Deputy Superintendent ¶
3.b. Deputy Superintendent
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3.c. Assistant Superintendent ¶
3.c. Assistant Superintendent
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3.c.1. Financial Report ¶
3.c.1. Financial Report
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4.a. Consider Approval of Minutes for the Regular Called Meeting March 23, 2017 ¶
4.a. Consider Approval of Minutes for the Regular Called Meeting March 23, 2017
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4.b. Personnel: ¶
4.b. Personnel:
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4.b.1. Resignations, Replacements and New Hires ¶
4.b.1. Resignations, Replacements and New Hires
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4.c. Approve Contract Renewal for Teachers, Librarians, Counselors and Registered Nurses ¶
4.c. Approve Contract Renewal for Teachers, Librarians, Counselors and Registered Nurses
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5.a. Consider Acceptance of Donation From the Lubbock-Cooper Education Foundation ¶
5.a. Consider Acceptance of Donation From the Lubbock-Cooper Education Foundation
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5.b. Consider Renewal of SFE Contract for 2017-18 School Year ¶
5.b. Consider Renewal of SFE Contract for 2017-18 School Year
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5.c. Consider Vehicle Program with Enterprise Fleet Management ¶
5.c. Consider Vehicle Program with Enterprise Fleet Management
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5.d. Consider Construction Delivery Method for the New Administration Building, Addition and Alteration to Laura Bush Middle School, New High School Soccer Complex, and Addition and Alteration of Lubbock-Cooper Middle School ¶
5.d. Consider Construction Delivery Method for the New Administration Building, Addition and Alteration to Laura Bush Middle School, New High School Soccer Complex, and Addition and Alteration of Lubb
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5.e. Consider Scoring Criteria and Weighting for the Selection of a Construction Manager at Risk ¶
5.e. Consider Scoring Criteria and Weighting for the Selection of a Construction Manager at Risk
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5.f. Select a Proposal Evaluation Team ¶
5.f. Select a Proposal Evaluation Team
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5.g. Consider Adopting 2009 International Building Code and the 2012 IECC Energy Code ¶
5.g. Consider Adopting 2009 International Building Code and the 2012 IECC Energy Code
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5.h. Approve Hiring an Independent, Third Party Code Reviewer for Applicable Projects ¶
5.h. Approve Hiring an Independent, Third Party Code Reviewer for Applicable Projects
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5.i. Consider Board Resolution Extending Depository Contract for an Additional Two Years ¶
5.i. Consider Board Resolution Extending Depository Contract for an Additional Two Years
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5.j. Consider GMP for Fine Arts Addition ¶
5.j. Consider GMP for Fine Arts Addition
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6.a. Private Consultation with Attorney ¶
6.a. Private Consultation with Attorney
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