September 12, 2024 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 Texas FFA Agriscience Fair State Qualifiers 

III. Executive Closed Session

III.A. Consider Hiring Executive Director of Fine Arts

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

IV. Reconvene from Executive Closed Session

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

V. Trustee Comments

VI. Citizen Comments

VII. Financials

VII.A. Approval of Budget Summary Report for the Month Ending July 31, 2024, Budget Amendments and Budget Transfers for the Month of July 2024, Statement of Taxes Collected for the Month Ending July 31, 2024, and the Investment Report for the Period of July 1 through July 31, 2024

VIII. Consent Agenda

VIII.A. Consider Board Approval of Minutes for the Workshop Meeting held August 8, 2024, and the Regular Meeting held August 22, 2024

IX. Academic Action Items

IX.A. Approval of Memorandum of Understanding with Education Service Center Region 17 for the Texas Lesson Study Program

IX.B. Consider Approval of the (LOCAL) Policy Revisions included in the Texas Association of School Boards Update 123

IX.C. Approval of Head Start Corrective Action Plan Related to FA2 Audit Findings

X. Administrative Action Items

X.A. Approval of Memorandum of Understanding for Law Enforcement Services by and between the City of Lubbock and the Lubbock Independent School District 

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

X.C. Approval of Resolution Adopting a Tax Rate for 2024-2025 Fiscal Year

XI. Procurement and Contracts

XI.A. Approval of District Purchases

XI.B. Approval of Construction Job Order Contracting Delivery Method and Delegation of Authority

XI.C. Approval of District Construction Purchases

XII. Workshop

XII.A. School Safety and Security and Lubbock ISD Emergency Operations Plan Update

XII.B. Projections and Tiered School Support

XIII. Executive Closed Session

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

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

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

XIII.D. Deliberation regarding security devices or security audits pursuant to Texas Government Code 551.076

XIV. Reconvene from Executive Closed Session

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

XV. Adjournment