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 National Hispanic Recognition Program Students B. Recognition of Lubbock I.S.D. 2016 National Merit Commended Students C. Recognition of Corey Butler for Being Selected as the Texas Council for the Social Studies 2015 Outstanding High School Teacher Award for the State of Texas

Items III & IV

III. Trustee Comments IV. Citizen Comments

Item V

Financials Consider Board Approval of Budget Summary Report for the Month Ending September 30, 2015, Budget Amendments and Budget Transfers for the Month of September 2015, Statement of Taxes Collected for the Month Ending September 30, 2015, and the Investment Report for the Period of September 1 through September 30, 2015

Consent Agenda

Consent Agenda Consider Board Approval of Minutes of the Workshop Meeting held September 10, 2015 and the Regular Board Meeting held September 24, 2015

Item VII

Academic Action Items Consider Board Approval of Class Size Waiver

Item VIII A

Administrative Action Items Consider Board Approval of Health Insurance Plan Design and Premium Structure for 2016

Item VIII B

Consider Approval of Classification of Fund Balance

Item VIII C

Consider Board Approval of Resolution Regarding the Sale of Property and the Authorization to Execute the Deed

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