December 14, 2023 at 7:00 AM - Regular Meeting and Workshop

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 Cross Country State Qualifiers 

II.B. Recognition of Athletes Designated to All-State and Academic All-State Teams

II.C. Recognition of National Spanish Spelling Bee Qualifiers

II.D. Recognition of Lubbock High School Westerner Band

II.E. Recognition of ACTE National Trade and Industrial Teacher of the Year

II.F. Recognition of National Speech and Debate Association Diamond Award Winner

II.G. Recognition of 2023 National Blue Ribbon School

III. Trustee Comments

IV. Citizen Comments

V. Financials

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

VI. Consent Agenda

VI.A. Consider Board Approval for Minutes for the Regular Meeting and Workshop held November 9, 2023

VII. Academic Action Items

VII.A. Approval of Proposed Revision of Board Policy AE(LOCAL), Educational Philosophy - CCMR Goal

VII.B. Approval of Proposed Revision of Board Policy FDB(LOCAL), Admissions: Intradistrict Transfers and Classroom Assignments

VII.C. Approval of Amendment to the District of Innovation Plan

VII.D. Consider Board Approval to Not Extend the In-District Charter Agreement with Lubbock Partnership Network to Operate and Manage Alderson Elementary, Ervin Elementary, Hodges Elementary and Dunbar College Preparatory Academy Beyond the 2023-2024 School Year

VIII. Administrative Action Items

VIII.A. Approval to Authorize the Superintendent to Enter Into an Electricity Agreement When Rates Become Available to Lubbock ISD

IX. Procurement and Contracts

IX.A. Approval of District Purchases

IX.B. Approval of District Construction Purchases

X. Districtwide Intruder Detection Audit Report Findings

XI. Workshop

XI.A. Progress Measures

XI.B. 2024-2025 Calendar Development

XI.C. Quality Seats Analysis

XII. Executive Closed Session

XII.A. Consultation with attorney regarding pending or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071

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

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

XIII. Reconvene from Executive Closed Session

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

XIV. Adjournment