Board of Trustees — Lubbock-Cooper ISD

  • 45 documents
  • architect_engineer
  • budget
  • construction_contract
  • isd_policy
  • minutes

↗ View original on Lubbock-Cooper ISD city site

Documents (45)

2. Election of Board Officers

Election of Board Officers

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1 attached document — see the Documents section above.

3. Open Forum:

Open Forum:

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1 attached document — see the Documents section above.

4. Report Items:

Report Items:

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1 attached document — see the Documents section above.

5. Consent Items:

Consent Items:

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1 attached document — see the Documents section above.

6. Action Items:

Action Items:

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1 attached document — see the Documents section above.

June 23, 2016 at 12:00 PM - Regular Meeting Meeting Type: Regular 20th day of June INDEPENDENT SCHOOL DISTRICT 13807 IND

June 23, 2016 at 12:00 PM - Regular Meeting Meeting Type: Regular 20th day of June INDEPENDENT SCHOOL DISTRICT 13807 IND

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2 attached documents — see the Documents section above.

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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1 attached document — see the Documents section above.

4.a. Superintendent

4.a. Superintendent

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1 attached document — see the Documents section above.

4.a.1. Legislative Update

4.a.1. Legislative Update

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1 attached document — see the Documents section above.

4.a.2. Construction Update

4.a.2. Construction Update

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1 attached document — see the Documents section above.

4.a.3. Drug Testing Report

4.a.3. Drug Testing Report

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1 attached document — see the Documents section above.

4.b. Deputy Superintendent

4.b. Deputy Superintendent

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1 attached document — see the Documents section above.

4.b.1. Community Engagement Accountability Ratings

4.b.1. Community Engagement Accountability Ratings

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2 attached documents — see the Documents section above.

4.c. Assistant Superintendent

4.c. Assistant Superintendent

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1 attached document — see the Documents section above.

4.c.1. Financial Reports

4.c.1. Financial Reports

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2 attached documents — see the Documents section above.

4.d. Health Services

4.d. Health Services

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1 attached document — see the Documents section above.

4.d.1. SHAC Report

4.d.1. SHAC Report

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1 attached document — see the Documents section above.

5.a. Consider Approval of Minutes for the Regular Called Meeting of May 19, 2016

  • minutes
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5.a. Consider Approval of Minutes for the Regular Called Meeting of May 19, 2016

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2 attached documents — see the Documents section above.

5.b. Consider Approval of Minutes for the Special Called Meeting of May 16, 2016

  • minutes
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5.b. Consider Approval of Minutes for the Special Called Meeting of May 16, 2016

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2 attached documents — see the Documents section above.

5.c. Personnel:

5.c. Personnel:

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1 attached document — see the Documents section above.

5.c.1. Resignations, Replacements and New Hires

5.c.1. Resignations, Replacements and New Hires

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2 attached documents — see the Documents section above.

5.d. Consider Approval of Budget Amendments

  • budget
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5.d. Consider Approval of Budget Amendments

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2 attached documents — see the Documents section above.

5.e. Consider Approval of District Improvement Plan & Campus Improvement Plans

5.e. Consider Approval of District Improvement Plan & Campus Improvement Plans

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9 attached documents — see the Documents section above.

5.f. Consider Approval of District Student Code of Conduct

5.f. Consider Approval of District Student Code of Conduct

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2 attached documents — see the Documents section above.

5.g. Consider Approval of Facilities Management Contract

5.g. Consider Approval of Facilities Management Contract

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2 attached documents — see the Documents section above.

5.h. Consider Approval of Change Order For HS Parking Lot/Bus Lane

5.h. Consider Approval of Change Order For HS Parking Lot/Bus Lane

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2 attached documents — see the Documents section above.

5.i. Consider Approval of Purchase of Technology Purchases from Bond Proceeds

5.i. Consider Approval of Purchase of Technology Purchases from Bond Proceeds

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2 attached documents — see the Documents section above.

5.j. Consider Approval of Purchase of Custodial Equipment from Bond Proceeds

5.j. Consider Approval of Purchase of Custodial Equipment from Bond Proceeds

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2 attached documents — see the Documents section above.

5.k. Consider Renewal Agreement with CAS for Workers' Comp Insurance

5.k. Consider Renewal Agreement with CAS for Workers' Comp Insurance

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2 attached documents — see the Documents section above.

5.l. Consider Revision to DNA (LOCAL) Performance Appraisal - Evaluation of Teachers & DNB (LOCAL) - Performance Appraisal - Evaluation of Other Professional Employees

  • isd_policy
  • auto

5.l. Consider Revision to DNA (LOCAL) Performance Appraisal - Evaluation of Teachers & DNB (LOCAL) - Performance Appraisal - Evaluation of Other Professional Employees

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3 attached documents — see the Documents section above.

5.m. Consider Approval of Contract Awards for the 2016-17 School Year for Lubbock-Cooper ISD Purchasing Group

5.m. Consider Approval of Contract Awards for the 2016-17 School Year for Lubbock-Cooper ISD Purchasing Group

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2 attached documents — see the Documents section above.

6.a. Consider Guaranteed Maximum Price for CTE Addition

  • construction_contract
  • auto

6.a. Consider Guaranteed Maximum Price for CTE Addition

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2 attached documents — see the Documents section above.

6.b. Consider Amendment to Agreement with PSC for Architectural & Engineering Services for 2016 Bond Program

  • architect_engineer
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6.b. Consider Amendment to Agreement with PSC for Architectural & Engineering Services for 2016 Bond Program

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2 attached documents — see the Documents section above.

6.c. Consider Approval of Construction Manager at Risk (CMAR) as the Construction Delivery Method for the New 5th Elementary School, Additions/Renovations to South Elementary School, and the Fine Arts Addition/Renovation at Lubbock-Cooper High School

  • construction_contract
  • auto

6.c. Consider Approval of Construction Manager at Risk (CMAR) as the Construction Delivery Method for the New 5th Elementary School, Additions/Renovations to South Elementary School, and the Fine Arts

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1 attached document — see the Documents section above.

6.d. Consider Approval of the CMAR Scoring Criteria & Weighting

  • construction_contract
  • auto

6.d. Consider Approval of the CMAR Scoring Criteria & Weighting

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2 attached documents — see the Documents section above.

6.e. Consider Approval of the CMAR Proposal Evaluation Team

  • construction_contract
  • auto

6.e. Consider Approval of the CMAR Proposal Evaluation Team

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2 attached documents — see the Documents section above.

6.f. Consider Approval of the Adoption of the 2009 International Building Code and 2012 IECC Energy Code

6.f. Consider Approval of the Adoption of the 2009 International Building Code and 2012 IECC Energy Code

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1 attached document — see the Documents section above.

6.g. Consider Approval of Allowing the Superintendent to Hire Independent, Third Party Code Reviewer, for Applicable Projects

6.g. Consider Approval of Allowing the Superintendent to Hire Independent, Third Party Code Reviewer, for Applicable Projects

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1 attached document — see the Documents section above.

6.h. Consider Approval of Annual Compensation Plan for 2016-17

6.h. Consider Approval of Annual Compensation Plan for 2016-17

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2 attached documents — see the Documents section above.

6.i. Public Hearing on 2016-17 Proposed Budget and 2016 Proposed Tax Rate

6.i. Public Hearing on 2016-17 Proposed Budget and 2016 Proposed Tax Rate

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1 attached document — see the Documents section above.

6.j. Consider Approval of  2016-17 Budget

6.j. Consider Approval of 2016-17 Budget

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4 attached documents — see the Documents section above.