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

Item II

A. Recognition of Lubbock ISD 2014 Elementary and Secondary Teachers of the Year B. Recognition of Terry Driscoll for Earning the Certified Education Technology Leader Designation

Items III & IV

III. Trustee Comments IV. Citizen Comments

Closed Session

A. Consider Hiring Human Resources Director of Secondary Campuses B. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Government Code 551.072 C. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074 D. Consultation with attorney regarding potential or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071

Item V

Reconvene from Closed Session Financials A. Approval of Budget Summary Report for the Month Ending July 31, 2014, Budget Amendments and Budget Transfers for the Month of July 2014, Statement of Taxes Collected for the Month Ending July 31, 2014, and the Investment Report for the Period of July 1 through July 31, 2014

Item VI

Consent Agenda A. Consider Board Approval of Minutes of the Regular Board Meeting held July 17, 2014

Item VII A

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

Item VII B

Consider Board Approval of Revisions to EIC(LOCAL), Academic Achievement, Class Ranking

Item VII C

Consider Board Approval of Reappointment to the StarCare Speciality Health System Board of Trustees

Item VII D

Consider Board Approval of Purchase of Measures of Academic Progress (MAP) Assessment for Grades Kindergarten – 2 and Grade 5

Item VII E

Consider Board Approval of Professional Development and Appraisal System (PDAS) Appraisal Calendar, Procedures, Certified Teacher Appraisers and Administrator Appraisal Calendar and Appraisers for 2014-2015

Item VII F

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

Items VII G & H

G. Consider Board Approval of Acceptance of Grant Funds Provided by the Helen Jones Foundation H. Consider Board Approval of Acceptance of Grant Funds Provided by the CH Foundation

Item VIII A

Consider Board Approval of Contracts for Continuation of Attorney Services

Item VIII B

Consider Board Approval of Interlocal Agreement and Resolution Between Lubbock Independent School District and the Central Texas Purchasing Alliance

Item VIII C

Consider Board Approval of Resolution Adopting a Tax Rate for 2014-2015 Fiscal Year

Item IX A

Consider Board Approval of District Purchases

Item IX B

Consider Board Approval of District Contract Renewal

Item IX C

Consider Board Approval of District Construction Purchases Adjourn