BEGIN:VCALENDAR VERSION:2.0 PRODID:-//wp-events-plugin.com//6.4.8//EN TZID:America/Chicago X-WR-TIMEZONE:America/Chicago BEGIN:VEVENT UID:33@cooper-for-all.local DTSTART;TZID=America/Chicago:20191210T190000 DTEND;TZID=America/Chicago:20191210T210000 DTSTAMP:20201021T135102Z URL:https://cooper-for-all.local/events/board-meeting-dec-10/ SUMMARY:Board Meeting - Dec 10 DESCRIPTION:\n\n\n\nLubbock-Cooper ISD\n\n\n\n\nRegular Meeting\n\n\n\nTues day\, December 10\, 2019 5:00 PM\n\n\n\nLCISD Administration Board Room\n\ n\n\n\n\n\n1.\nCall to Order:\n\n\n\n\na.\nAnnouncement that a Quorum is p resent and that the meeting has been duly called and posted as required by law.\n\n\n\n\n2.\nStudent Spotlight:\n\n\n\n\na.\nPirates of the Month\n\ n\n\n\n3.\nCampus Spotlight\n\n\n\n\n4.\nGold Award\n\n\n\n\n5.\nOpen Foru m\n\n\n\n\n6.\nReport Items:\n\n\n\n\na.\nSuperintendent\n\n\n\n\n1.\nLegi slative Update\n\n\n\n\n2.\nConstruction Update\n\n\n\n\nb.\nDeputy Superi ntendent\n\n\n\n\nc.\nAssistant Superintendent\n\n\n\n\n1.\nFinancial Repo rts\n\n\n\n\n\n 2018-2019 School FIRST Report.pdf\n\n\n\n\n\n Bond Repor t 12-06-2019 Calculation.xlsx\n\n\n\n\n\n November Cash and Investment Re port.pdf\n\n\n\n\n\n TCG November Portfolio Summary.pdf\n\n\n\n\n7.\nPubl ic Hearing - School FIRST\n\n\n\n\n8.\nConsent Items:\n\n\n\n\na.\nConside r Approval of Minutes for the Regular Called Meeting of November 21\, 2019 \n\n\n\n\n\n 11-21-19.pdf\n\n\n\n\nb.\nConsider Approval of Minutes for t he Special Called Meeting of November 4\, 2019\n\n\n\n\n\n 11-4-19.doc\n\ n\n\n\nc.\nConsider Approval of Minutes for the Special Called Meeting of November 5\, 2019\n\n\n\n\n\n 11-5-19 Minutes (LCAP).doc\n\n\n\n\nd.\nPer sonnel:\n\n\n\n\n1.\nResignations\, Replacements and New Hires\n\n\n\n\n\n  Hiring Board Recommendations- December 2019 - Google Docs (1).pdf\n\n\n\ n\n9.\nAction Items:\n\n\n\n\na.\nConsider Approval of TASB Update 114\n\n \n\n\n\n Vantage Points - Update 114.pdf\n\n\n\n\nb.\nConsider Approval f or Superintendent to Execute Land Agreement with FUMC Woodrow\n\n\n\n\n10. \nDiscussion Item\n\n\n\n\na.\nNew Bus Facility\n\n\n\n\n11.\nAdjourn\n\n\ n\n\n CATEGORIES:Board Meetings LOCATION:Lubbock-Cooper Administration Building\, 13807 Indiana Ave\, Lubbo ck\, TX\, 79423\, United States GEO:33.477234;-101.887664 X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=13807 Indiana Ave\, Lubbock \, TX\, 79423\, United States;X-APPLE-RADIUS=100;X-TITLE=Lubbock-Cooper Ad ministration Building:geo:33.477234,-101.887664 END:VEVENT BEGIN:VTIMEZONE TZID:America/Chicago X-LIC-LOCATION:America/Chicago BEGIN:STANDARD DTSTART:20191103T010000 TZOFFSETFROM:-0500 TZOFFSETTO:-0600 TZNAME:CST END:STANDARD END:VTIMEZONE END:VCALENDAR