Board of Trustees — Lubbock-Cooper ISD

  • 39 documents
  • bond_election
  • construction_contract
  • minutes

↗ View original on Lubbock-Cooper ISD city site

Documents (39)

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. Discussion Items

Discussion Items

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June 25, 2015 at 12:00 PM - Regular Meeting Meeting Type: Regular 19th day of June INDEPENDENT SCHOOL DISTRICT 13807 IND

June 25, 2015 at 12:00 PM - Regular Meeting Meeting Type: Regular 19th day of June INDEPENDENT SCHOOL DISTRICT 13807 IND

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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. Assistant Superintendent

3.b. Assistant Superintendent

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3.c. Chief Financial Officer

3.c. Chief Financial Officer

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3.c.1. Quarterly Financial Report

3.c.1. Quarterly Financial Report

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4.a. Consider Approval of Minutes for the Regular Called Meeting of May 21,2015

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4.a. Consider Approval of Minutes for the Regular Called Meeting of May 21,2015

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4.b. Consider Approval of Minutes for the Special Called Meeting of June 2,2015

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4.b. Consider Approval of Minutes for the Special Called Meeting of June 2,2015

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4.c. Consider Approval of Waiver Day for Elementary/Middle School UIL Academic Competition

4.c. Consider Approval of Waiver Day for Elementary/Middle School UIL Academic Competition

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4.d. Consider Adoption of Textbooks for Proclamation 2015

4.d. Consider Adoption of Textbooks for Proclamation 2015

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4.e. Personnel:

4.e. Personnel:

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4.e.1. Resignations, Replacements and New Hires

4.e.1. Resignations, Replacements and New Hires

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4.f. Consider Approval of District Improvement Plan & Campus Improvement Plans

4.f. Consider Approval of District Improvement Plan & Campus Improvement Plans

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4.g. Consider Agreement with Ramar Communications to Broadcast LCISD Athletic Events

4.g. Consider Agreement with Ramar Communications to Broadcast LCISD Athletic Events

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4.h. Consider Approval of Change of Bus Routes Within One-Mile Radius of Campuses

4.h. Consider Approval of Change of Bus Routes Within One-Mile Radius of Campuses

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4.i. Considering Authorizing the Superintendent to Request Fractional Funding Correction from the Commissioner of Education

4.i. Considering Authorizing the Superintendent to Request Fractional Funding Correction from the Commissioner of Education

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4.j. Consider Agreement for Legal Services of Underwood Law Firm

4.j. Consider Agreement for Legal Services of Underwood Law Firm

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4.k. Adopt the Building Codes As Currently Adopted by the City of Lubbock, Texas and Any Future Updates/Changes Adopted by the City of Lubbock

4.k. Adopt the Building Codes As Currently Adopted by the City of Lubbock, Texas and Any Future Updates/Changes Adopted by the City of Lubbock

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4.l. Consider Construction Manager At-Risk One-Step Delivery Method For Construction Projects

  • construction_contract
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4.l. Consider Construction Manager At-Risk One-Step Delivery Method For Construction Projects

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4.m. Consider the Following Construction Manager-at-Risk Evaluation Criteria and Scoring System for Construction Projects

4.m. Consider the Following Construction Manager-at-Risk Evaluation Criteria and Scoring System for Construction Projects

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4.n. Consider Approval of the Following Individuals to Serve as the Evaluation Committee to Make a Recommendation to the School Board for the Selected CMAR

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4.n. Consider Approval of the Following Individuals to Serve as the Evaluation Committee to Make a Recommendation to the School Board for the Selected CMAR

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5.a. Public Hearing on 2015-16 proposed budget and the 2015 proposed tax rate

5.a. Public Hearing on 2015-16 proposed budget and the 2015 proposed tax rate

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5.a.1. Approve 2015-16 Budget

5.a.1. Approve 2015-16 Budget

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5.a.2. Approve 2015 Tax Rate

5.a.2. Approve 2015 Tax Rate

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5.b. Consider Approval of Annual Compensation Plan for 2015-2016 School Year

5.b. Consider Approval of Annual Compensation Plan for 2015-2016 School Year

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5.c. Consider Employment of Assistant Superintendent of Business & Operations

5.c. Consider Employment of Assistant Superintendent of Business & Operations

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6.a. Potential Bond Election Projects

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6.a. Potential Bond Election Projects

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6.b. I&S Capacity for Potential Bond Election

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6.b. I&S Capacity for Potential Bond Election

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6.c. Effect of Homestead Exemption Changes on Authorized But Unsold Bonds

6.c. Effect of Homestead Exemption Changes on Authorized But Unsold Bonds

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