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
Recognition A. Recognition of Lubbock ISD 2015 National Merit Semi-Finalists B. Recognition of Lubbock ISD 2015 National Merit Commended Students C. Recognition of Penny DiPomazio, Recipient of the Craig Nolder Lifetime Achievement Award
Trustee Comments
Review of School FIRST (Financial Integrity Rating System of Texas) Rating
Hear Comments from the Public on the Effectiveness of Accelerated Instruction Programs for High School Students
Citizen Comments
Financials A. Consider Board Approval of Budget Summary Report for the Month Ending September 30, 2014, Budget Amendments and Budget Transfers for the Month of September 2014, Statement of Taxes Collected for the Month Ending September 30, 2014, and the Investment Report for the Period of September 1 through September 30, 2014
A. Consider Board Approval of Minutes of the Meeting and Workshop Meeting Held September 11, 2014,and the Regular Meeting Held September 25, 2014
Review TASB Policy Update 100 and Consider Board Approval of the (LOCAL) Policies in Update 100 with the Exception of CRD(LOCAL), DCB(LOCAL), DCE(LOCAL) and GKB(LOCAL)
Consider Board Approval of Further Revisions to CRD(LOCAL) Insurance and Annuities Management Health and Life Insurance , DCB(LOCAL), Employement Practices Term Contracts and DCE(LOCAL), Employment Practices Other Types of Contracts
Consider Board Approval of Revisions to FMH(LOCAL), Student Actitivities Commencement
Consider Board Approval of Campus Improvement Plans for 2014-2015
Consider Board Approval of Construction Delivery Method and Delegation of Authority
Consider Board Approval of Health Insurance Plan Design and Wellness Incentives for 2015
Consider Board Approval of Classification of Fund Balance
Consider Board Approval of District Purchases
Consider Board Approval District Contract Renewal
Consider Board Approval of District Construction Purchases
XI. Closed Session A. Consideration and Deliberation Regarding Level III Grievance of Manuel Acosta 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 XII. Reconvene from Closed Session A. Possible Action Regarding Level III Grievance of Manuel Acosta B. Action Relevant to Items Covered During Closed Session XIII. Adjournment
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
Recognition A. Recognition of Lubbock ISD 2015 National Merit Semi-Finalists B. Recognition of Lubbock ISD 2015 National Merit Commended Students C. Recognition of Penny DiPomazio, Recipient of the Craig Nolder Lifetime Achievement Award
Trustee Comments
Review of School FIRST (Financial Integrity Rating System of Texas) Rating
Hear Comments from the Public on the Effectiveness of Accelerated Instruction Programs for High School Students
Citizen Comments
Financials A. Consider Board Approval of Budget Summary Report for the Month Ending September 30, 2014, Budget Amendments and Budget Transfers for the Month of September 2014, Statement of Taxes Collected for the Month Ending September 30, 2014, and the Investment Report for the Period of September 1 through September 30, 2014
A. Consider Board Approval of Minutes of the Meeting and Workshop Meeting Held September 11, 2014,and the Regular Meeting Held September 25, 2014
Review TASB Policy Update 100 and Consider Board Approval of the (LOCAL) Policies in Update 100 with the Exception of CRD(LOCAL), DCB(LOCAL), DCE(LOCAL) and GKB(LOCAL)
Consider Board Approval of Further Revisions to CRD(LOCAL) Insurance and Annuities Management Health and Life Insurance , DCB(LOCAL), Employement Practices Term Contracts and DCE(LOCAL), Employment Practices Other Types of Contracts
Consider Board Approval of Revisions to FMH(LOCAL), Student Actitivities Commencement
Consider Board Approval of Campus Improvement Plans for 2014-2015
Consider Board Approval of Construction Delivery Method and Delegation of Authority
Consider Board Approval of Health Insurance Plan Design and Wellness Incentives for 2015
Consider Board Approval of Classification of Fund Balance
Consider Board Approval of District Purchases
Consider Board Approval District Contract Renewal
Consider Board Approval of District Construction Purchases
XI. Closed Session A. Consideration and Deliberation Regarding Level III Grievance of Manuel Acosta 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 XII. Reconvene from Closed Session A. Possible Action Regarding Level III Grievance of Manuel Acosta B. Action Relevant to Items Covered During Closed Session XIII. Adjournment