When

12/10/2019    
7:00 pm - 9:00 pm

Where

Lubbock-Cooper Administration Building
13807 Indiana Ave, Lubbock, TX, 79423

Event Type

Lubbock-Cooper ISD

Regular Meeting
Tuesday, December 10, 2019 5:00 PM
LCISD Administration Board Room
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
 Bond Report 12-06-2019 Calculation.xlsx
 November Cash and Investment Report.pdf
 TCG November Portfolio Summary.pdf
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
b. Consider Approval of Minutes for the Special Called Meeting of November 4, 2019
 11-4-19.doc
c. Consider Approval of Minutes for the Special Called Meeting of November 5, 2019
 11-5-19 Minutes (LCAP).doc
d. Personnel:
1. Resignations, Replacements and New Hires
 Hiring Board Recommendations- December 2019 – Google Docs (1).pdf
9. Action Items:
a. Consider Approval of TASB Update 114
 Vantage Points – Update 114.pdf
b. Consider Approval for Superintendent to Execute Land Agreement with FUMC Woodrow
10. Discussion Item
a. New Bus Facility
11. Adjourn