DUE TO TECHNICAL DIFFICULTIES, AUDIO AND VIDEO ARE MISSING FROM THESE ITEMS. 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 II. Recognition A. Recognition of 2015 Destination Imagination Teams at Global Competition B. Recognition of 2015 International Future Problem Solving Competitor III. Trustee Comments IV. Called Public Hearing A. Hear Comments from the Public on the 2015-2016 Budget and Proposed Tax Rate V. Citizen Comments XI. Closed Session A. Consider Hiring of Assistant Fine Arts Director B. Consider Superintendent Contract Terms 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
Reconvene from Closed Session A. Action Relevant to Items Covered During Closed Session
Financials A. Consider Board Approval of Budget Summary Report for the Month Ending May 31, 2015, Budget Amendments and Budget Transfers for the Months of May and June 2015, Statement of Taxes Collected for the Month Ending May 31, 2015, and the Investment Report for the Period of May 1 through May 31, 2015
A. Consider Board Approval of Minutes of the Meeting and Workshop Meeting Held May 14, 2015 and the Meeting and Workshop Meeting Held May 28, 2015
Consider Board Approval of the Lubbock Independent School Districts Standards of Excellence
Consider Board Approval of Audit Agreement for External Auditor for the Distirct
Consider Board Approval of Adoption of the 2015-2016 Fiscal Year Budget
Consider Board Approval of 2015-2016 Salary Schedule
Consider Board Approval of Board Delegate and Alternate for the Texas Association of School Boards 2015 Delegate Assembly
Consider Board Approval of Contracts for Continuation of Attorney Services
Consider Board Approval of Contract for the District Wellness Program Provider
Consideration and Possible Approval of the Resolution Authorizing the Sale or Demolition of Parkway Elementary, Iles Elementary, and Arnett Elementary, and Sale of the Surplus Real Property Thereto; Authorizing the Demolition of Haynes Elementary and Sale of the Surplus Real Property Thereto; and Authorizing the Sale or Demolition of the Surplus House at O’Banion Field
Consider Board Approval of District Purchases
Consider Board Approval of District Contract Renewals
Consider Board Approval of District Construction Purchases
Items XII (Part 2 of 2) & XIII
XII. Reconvene from Closed Session A. Action Relevant to Items Covered During Closed Session XIII. Adjournment
DUE TO TECHNICAL DIFFICULTIES, AUDIO AND VIDEO ARE MISSING FROM THESE ITEMS. 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 II. Recognition A. Recognition of 2015 Destination Imagination Teams at Global Competition B. Recognition of 2015 International Future Problem Solving Competitor III. Trustee Comments IV. Called Public Hearing A. Hear Comments from the Public on the 2015-2016 Budget and Proposed Tax Rate V. Citizen Comments XI. Closed Session A. Consider Hiring of Assistant Fine Arts Director B. Consider Superintendent Contract Terms 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
Reconvene from Closed Session A. Action Relevant to Items Covered During Closed Session
Financials A. Consider Board Approval of Budget Summary Report for the Month Ending May 31, 2015, Budget Amendments and Budget Transfers for the Months of May and June 2015, Statement of Taxes Collected for the Month Ending May 31, 2015, and the Investment Report for the Period of May 1 through May 31, 2015
A. Consider Board Approval of Minutes of the Meeting and Workshop Meeting Held May 14, 2015 and the Meeting and Workshop Meeting Held May 28, 2015
Consider Board Approval of the Lubbock Independent School Districts Standards of Excellence
Consider Board Approval of Audit Agreement for External Auditor for the Distirct
Consider Board Approval of Adoption of the 2015-2016 Fiscal Year Budget
Consider Board Approval of 2015-2016 Salary Schedule
Consider Board Approval of Board Delegate and Alternate for the Texas Association of School Boards 2015 Delegate Assembly
Consider Board Approval of Contracts for Continuation of Attorney Services
Consider Board Approval of Contract for the District Wellness Program Provider
Consideration and Possible Approval of the Resolution Authorizing the Sale or Demolition of Parkway Elementary, Iles Elementary, and Arnett Elementary, and Sale of the Surplus Real Property Thereto; Authorizing the Demolition of Haynes Elementary and Sale of the Surplus Real Property Thereto; and Authorizing the Sale or Demolition of the Surplus House at O’Banion Field
Consider Board Approval of District Purchases
Consider Board Approval of District Contract Renewals
Consider Board Approval of District Construction Purchases
Items XII (Part 2 of 2) & XIII
XII. Reconvene from Closed Session A. Action Relevant to Items Covered During Closed Session XIII. Adjournment