September 7, 2023 at 7:00 AM - Regular Meeting and Workshop
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I. Call to Order
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I.A. Announcement by the Chairman Whether a Quorum is Present and that the Meeting had been Duly Called, and that Notice of the Meeting had been Posted in the Time and Manner Required by Law
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I.B. Prayer
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I.C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas
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II. Recognition
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II.A. Recognition of 2023 Evans Middle School Pentathlon Team
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III. Trustee Comments
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IV. Citizen Comments
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V. Financials
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V.A. Approval of Budget Summary Report for the Month Ending July 31, 2023, Budget Amendments and Budget Transfers for the Month of July 2023, Statement of Taxes Collected for the Month Ending July 31, 2023, and the Investment Report for the Period of July 1 through July 31, 2023
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VI. Consent Agenda
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VI.A. Consider Board Approval for Minutes for the Workshop Meeting held August 10, 2023, and the Regular Meeting held August 24, 2023
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VII. Academic Action Items
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VII.A. Approval of Class Size Waivers
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VII.B. Approval of Memorandum of Understanding with the Education Service Center Region 17 for the Texas Lesson Study Program
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VII.C. Approval of Reappointment of StarCare Specialty Health System Board of Trustee
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VIII. Administrative Action Items
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VIII.A. Approval of 2023-2024 Public Information Act Calendar
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IX. Procurement and Contracts
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IX.A. Approval of District Purchases
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IX.B. Approval of Construction Purchases
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X. Workshop
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X.A. Lubbock ISD Leadership Pipeline
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X.B. Safety and Security District Audit Report and Update
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XI. Executive Closed Session
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XI.A. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Government Code 551.072
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XI.B. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074
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XI.C. Consultation with attorney regarding potential or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071
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XII. Reconvene from Executive Closed Session
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XII.A. Action Relevant to Items Covered During Closed Session
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XIII. Adjournment
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