April 23, 2018 at 7:00 PM - Regular Meeting
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1. CALL TO ORDER, DECLARE A QUORUM, INVOCATION, AND PLEDGE
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2. BOARD MISSION STATEMENT
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3. PUBLIC PARTICIPATION AS ALLOWED BY POLICY BED (Limit to three minutes for each individual)
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4. ACKNOWLEDGEMENTS/RECOGNITIONS
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5. DISCUSSION/ACTION ITEMS
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5.A. Approve correction to the minutes of the Regular Board Meeting held on February 15, 2018 Under #5. Discussion/Action Items Item B. to read "Mrs. Maxwell made the motion to approve Donna Wiley, Early Voting Clerk; Fran Trotter, Theresa Williams, and Hortensia Villanueva as Assistant Early Voting Clerks for the May 5, 2018 School Board Election. Mr. Mahler seconded the motion. The motion carried. All Ayes. (6-0-0)
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5.B. Consider Policy Update 110, Affecting Local Policies (Second Reading)
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5.C. Discuss and Approve Resolution (Conceal Carry).
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5.D. Discuss and Approve additional election day clerks for May 5, 2018 General and Special School Board Elections.
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5.E. Discuss and Approve Audit Agreement from Bolinger, Segars, Gilbert & Moss, LLP.
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5.F. Discuss and Approve Lubbock Sports Medicine 2018-2019 Contract.
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5.G. Discuss Tax Ratification Election.
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5.H. Discuss possible repairs to the Superintendent house.
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5.I. Discussion of Proposed Revisions to DC(LOCAL). (First Reading)
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6. INFORMATIONAL ITEMS
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6.A. Superintendent's Report
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6.A.1. Financial Reports
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6.A.2. Enrollment Report
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6.A.3. Resignations and Re-assignments
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6.A.4. School Board News
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6.A.4.a. Board & Administrator
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6.A.5. Future Meetings and/or Agenda Items
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6.A.5.a. Regular Meeting Monday, May 14, 2018, 7:00 p.m.
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7. CONSENT AGENDA ITEMS
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7.A. Approve Minutes from Previous Meeting(s)
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7.B. Approve Payment of Bills from Previous Month(s)
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8. CLOSED SESSION ITEMS
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8.A. ยง551.074 Personnel Matters: Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, orDismissal of a Public Officer or Employee
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8.B. Return to Open Meeting: State Time and Clarify no Variance from the Posted Agenda in Closed Session
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9. ADJOURN OR RECESS TO THE FOLLOWING DAY(S) FOR THE COMPLETION OF AGENDA ITEMS
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