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 Foundation for Excellence B. Recognition of Amy Stephens as a Texas National Distinguished Principal Finalist C. Recognition of Lubbock ISD Council of PTAs D. Recognition of Partners in Education
III. Trustee Comments IV. Citizen Comments
Presentation A. Acknowledgement of Lubbock ISD Energy Management Program and Energy Star Certification
A. Consider Board Approval of Minutes of the Regular Board Meeting held July 16, 2015
Review TASB Policy Update 102 and Consider Board Approval of the (LOCAL) Policies in Update 102 and Revisions to CH(LOCAL)
Consider Board Approval of Reappointment to the StarCare Specialty Health System Board of Trustees
Consider Board Approval of Instructional Materials Adoption for Fine Arts
Consider Board Approval of Authority to Negotiate and Execute a Memorandum of Understanding for Juvenile Justice Alternative Education Program (JJAEP)
Consider Board Approval of Agreement to Participate in the Shared Services Arrangement Agreement with the Lubbock Regional Day School Program for the Deaf
Consider Board Approval of Resolution Adopting a Tax Rate for 2015-2016 Fiscal Year
Consider Board Approval of Professional Development and Appraisal System (PDAS) Appraisal Calendar, Procedures, Certified Teacher Appraisers, and Administrator Appraisal Calendar and Appraisers for 2015-2016
Endorsement of Nominee for Texas Association of School Boards (TASB) Director for Region 17
Consider Board Approval of District Purchases
Consider Board Approval of District Contract Renewals
Consider Board Approval of District Construction Purchases
X. Closed Session A. Consideration and Deliberation Regarding Level III Grievance of Lyonell Davidson 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 XI. Reconvene from Closed Session A. Action Relevant to Items Covered During Closed Session XII. 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 Foundation for Excellence B. Recognition of Amy Stephens as a Texas National Distinguished Principal Finalist C. Recognition of Lubbock ISD Council of PTAs D. Recognition of Partners in Education
III. Trustee Comments IV. Citizen Comments
Presentation A. Acknowledgement of Lubbock ISD Energy Management Program and Energy Star Certification
A. Consider Board Approval of Minutes of the Regular Board Meeting held July 16, 2015
Review TASB Policy Update 102 and Consider Board Approval of the (LOCAL) Policies in Update 102 and Revisions to CH(LOCAL)
Consider Board Approval of Reappointment to the StarCare Specialty Health System Board of Trustees
Consider Board Approval of Instructional Materials Adoption for Fine Arts
Consider Board Approval of Authority to Negotiate and Execute a Memorandum of Understanding for Juvenile Justice Alternative Education Program (JJAEP)
Consider Board Approval of Agreement to Participate in the Shared Services Arrangement Agreement with the Lubbock Regional Day School Program for the Deaf
Consider Board Approval of Resolution Adopting a Tax Rate for 2015-2016 Fiscal Year
Consider Board Approval of Professional Development and Appraisal System (PDAS) Appraisal Calendar, Procedures, Certified Teacher Appraisers, and Administrator Appraisal Calendar and Appraisers for 2015-2016
Endorsement of Nominee for Texas Association of School Boards (TASB) Director for Region 17
Consider Board Approval of District Purchases
Consider Board Approval of District Contract Renewals
Consider Board Approval of District Construction Purchases
X. Closed Session A. Consideration and Deliberation Regarding Level III Grievance of Lyonell Davidson 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 XI. Reconvene from Closed Session A. Action Relevant to Items Covered During Closed Session XII. Adjournment