Lubbock-Cooper
School Board
16302
Notice of Regular Meeting
Board of Trustees
July 22, 2010
A regular meeting of the Board of Trustees of the
The subjects to be discussed or considered or upon which any formal action may be taken are listed below. Items do not have to be taken in the same order as shown on this meeting notice.
Unless removed from the consent agenda, items identified within the consent agenda will be acted on at one time.
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. Open Forum:
a. 30 minute period when persons, who have requested, may address the Board (limit for each person is 5 minutes).
3. Closed Session:
a. Private consultation with the Board’s attorney.
4. LCISD Board Policy FNA (LOCAL)
5. Business Items:
a. Financial Report – Study of expenditures, revenues, budget and budget amendments if needed
b. Chief Financial Officer’s Report – Mrs.
6. Consent Items:
a. Minutes of the regular called meeting of June 22, 2010 (No. 16).
b. Approve
7. Approve bid for wiring at Central Elementary.
8. Appoint Delegate and Alternate Delegate for the 2010 TASB Assembly.
9. Student Drug Testing Policy
10. Preliminary 2010 TAKS Results and Projected District/Campus Accountability Ratings.
11. Personnel:
a. Resignations, replacements, and new hires
12. Adjourn
If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E or Texas Government Code section 418.183(f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting.
