Board of Trustees — Lubbock-Cooper ISD

  • 32 documents
  • construction_contract
  • contract_renewal
  • minutes

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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

  • minutes
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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

  • contract_renewal
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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

  • construction_contract
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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

  • construction_contract
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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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