August 22, 2024 at 7:00 AM - 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 2024 Elementary and Secondary Teachers of the Year

II.B. Recognition of Outgoing Foundation for Excellence Board Members

II.C. Recognition of Outgoing Partners in Education Chair

II.D. Recognition of Outgoing Lubbock ISD Council of PTAs President

III. Trustee Comments

IV. Citizen Comments

V. Consent Agenda

V.A. Consider Board Approval of Minutes for the Regular Meeting and Workshop held July 25, 2024

VI. Academic Action Items

VI.A. Approval of Memorandum of Understanding with Lubbock Habitat for Humanity

VI.B. Approval of Agreement with Texas Tech University for School Psychology Student Clinical Training

VI.C. Approval of Memorandum of Understanding with Lubbock Christian University for Direct Admission Program

VII. Administrative Action Items

VII.A. Designation of Board Delegate and Alternate for the Texas Association of School Boards 2024 Delegate Assembly

VII.B. Endorsement of Nominee for the Region 17 Position on the TASB Board of Directors

VII.C. Approval of Resolution Authorizing the Defeasance and/or Redemption of Certain Outstanding Bonds of the Lubbock Independent School District

VII.D. Approval of Health Insurance Plan, Wellness Credit, Prescription Drug Plan and Dental Plan for 2025

VII.E. Approval of Health Insurance Plan Premium Structure and Dental Plan Premium Structure for 2025

VIII. Procurement and Contracts

VIII.A. Approval of District Purchases

VIII.B. Approval of District Contract Renewals

IX. Executive Closed Session

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

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

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

X. Reconvene from Executive Closed Session

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

XI. Adjournment