October 12, 2023 at 7:00 AM - Called Public Hearing and Regular Meeting

I. Call to Order

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

I.B. Prayer

I.C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas

II. Recognition

II.A. Recognition of Lubbock ISD National Merit Commended Scholars 

II.B. Recognition of Lubbock ISD National Merit Semifinalists 

II.C. Recognition of College Board National Recognition Program Scholars

II.D. Recognition of Dr. Kathy Rollo, Region 17 Superintendent of the Year

III. Trustee Comments

IV. Public Hearing

IV.A. Financial Integrity Rating System of Texas (FIRST) Report

V. Citizen Comments

VI. Financials

VI.A. Approval of Budget Summary Report for the Month Ending August 31, 2023, Budget Amendments and Budget Transfers for the Month of August 2023, Statement of Taxes Collected for the Month Ending August 31, 2023, and the Investment Report for the Period of August 1 through August 31, 2023

VII. Consent Agenda

VII.A. Consider Board Approval for Minutes for the Regular Meeting and Workshop held September 7, 2023

VIII. Administrative Action Items

VIII.A. Approval of Classification of Fund Balance

VIII.B. Approval of Resolution Nominating Lubbock Central Appraisal District Board of Directors

VIII.C. Approval of Proposed Policy Revision to DEC(LOCAL), Compensation and Benefits: Leaves and Absences

IX. Procurement and Contracts

IX.A. Approval of District Purchases

IX.B. Approval of District Contract Renewal

IX.C. Approval of Construction Job Order Contracting Delivery Method and Delegation of Authority

IX.D. Approval of District Construction Contract Renewal

X. Grievance Hearing

X.A. Level III Grievance Hearing of Tony Chavez

XI. Executive Closed Session

XI.A. Consideration and Deliberation Regarding Level III Grievance Hearing of Tony Chavez

XI.B. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Government Code 551.072

XI.C. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074

XI.D. Consultation with attorney regarding potential or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071

XII. Reconvene from Executive Closed Session

XII.A. Action Relevant to Items Covered During Closed Session

XIII. Adjournment