Item 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 II

Recognition A. Recognition of the Lubbock ISD National Merit Semifinalists B. Recognition of Bill Lovelace for Earning the Certified Education Technology Leader Designation

Item III

Trustee Comments

Item IV

Citizen Comments

Item VII B

Consider Board Approval of e3 Educator Performance Awards Program.

Item V

Financials A. Consider Board Approval of Budget Summary Report for the Month Ending September 30, 2013 Budget Amendments for the Month of September, 2013, Statement of Taxes Collected for the Month Ending September 30, 2013 and the Investment Report for the Period of September 1 through September 30, 2013

Item VI A

Consider Board Approval of Classification of Fund Balance

Item VI B

Consider Board Approval of Health Insurance Plan Design and Wellness Incentives for 2014

Item VII A

Consider Approval of Campus Improvement Plans for 2013-2014

Item VIII A

Consider Board Approval of District Purchases

Item VIII B

Consider Board Approval of District Contract Renewal

Item VIII C

Consider Board Approval of District Construction Contract Renewal

Items IX - XI

IX. Closed Session A. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074 B. Consultation with attorney regarding potential or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071 X. Reconvene from Closed Session A. Action Relevant to Items Covered During Closed Session XI. Adjournment