Item I

I. Call to Order 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 B. Prayer C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas

Item III

Trustee Comments

Item II A

Recognition of Texas Tech University IDEAL Program as a Texas Association of Partners in Education (TAPE) Crystal Award Winner

Item IV

Citizen Comments

Item V

Consent Agenda Item A

Item VI B

Consider Board Approval of Authority to Negotiate and Execute a Memorandum of Understanding for Juvenile Justice Alternative Education Program (JJAEP)

Item VI C

Consider Board Approval of Specialized Treatment and Rehabilitation (STAR) Interlocal Agreement

Item VI D

Consider Board Approval of Appointment and Reappointment to the StarCare Specialty Health System Board of Trustees

Item VI E

Consider Board Approval of Agreement to Participate in the Shared Services Arrangement Agreement with the Lubbock Regional Day School Program for the Deaf

Item VI F

Consider Board Approval of Cooperative Agreement Between South Plains Community Action Association Head Start Division and Lubbock ISD Department of Special Education

Item VI G

Consider Board Approval of Professional Development and Appraisal System (PDAS) Appraisal Calendar, Procedures, Certified Teacher Appraisers, and Administrator Appraisal Calendar and Appraisers for 2013-14

Item VII A

Consider Board Approval of Contracts for Continuation of Attorney Services

Item VII B

Consider Board Approval of Resolution Adopting a Tax Rate for 2013-2014 Fiscal Year

Item VIII A

Consider Board Approval of District Purchases

Item VIII B

Consider Board Approval of District Contract Renewals

Item VIII C

Consider Board Approval of District Construction Purchases

Items IX - XI

IX. Closed Session A. Consider Hiring Executive Director of Professional Development X. Reconvene from Closed Session A. Action Relevant to Items Covered During Closed Session XI. Adjournment