Lubbock-Cooper ISD |
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Regular Meeting
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Tuesday, December 10, 2019 5:00 PM
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LCISD Administration Board Room
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| 1. | Call to Order: | |||||||
| a. | Announcement that a Quorum is present and that the meeting has been duly called and posted as required by law. | |||||||
| 2. | Student Spotlight: | |||||||
| a. | Pirates of the Month | |||||||
| 3. | Campus Spotlight | |||||||
| 4. | Gold Award | |||||||
| 5. | Open Forum | |||||||
| 6. | Report Items: | |||||||
| a. | Superintendent | |||||||
| 1. | Legislative Update | |||||||
| 2. | Construction Update | |||||||
| b. | Deputy Superintendent | |||||||
| c. | Assistant Superintendent | |||||||
| 1. | Financial Reports | |||||||
 2018-2019 School FIRST Report.pdf |
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| Bond Report 12-06-2019 Calculation.xlsx |
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| November Cash and Investment Report.pdf |
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| TCG November Portfolio Summary.pdf |
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| 7. | Public Hearing – School FIRST | |||||||
| 8. | Consent Items: | |||||||
| a. | Consider Approval of Minutes for the Regular Called Meeting of November 21, 2019 | |||||||
| 11-21-19.pdf |
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| b. | Consider Approval of Minutes for the Special Called Meeting of November 4, 2019 | |||||||
| 11-4-19.doc |
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| c. | Consider Approval of Minutes for the Special Called Meeting of November 5, 2019 | |||||||
| 11-5-19 Minutes (LCAP).doc |
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| d. | Personnel: | |||||||
| 1. | Resignations, Replacements and New Hires | |||||||
| Hiring Board Recommendations- December 2019 – Google Docs (1).pdf |
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| 9. | Action Items: | |||||||
| a. | Consider Approval of TASB Update 114 | |||||||
| Vantage Points – Update 114.pdf |
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| b. | Consider Approval for Superintendent to Execute Land Agreement with FUMC Woodrow | |||||||
| 10. | Discussion Item | |||||||
| a. | New Bus Facility | |||||||
| 11. | Adjourn | |||||||