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 Kamron Taylor, President's Volunteer Service Award Winner B. Recognition of 2016 Lubbock High School and Monterey High School Mock Trial Teams
III. Trustee Comments IV. Citizen Comments
Financials Approval of Budget Summary Report for the Month Ending March 31, 2016, Budget Amendments and Budget Transfers for the Month of March 2016, Statement of Taxes Collected for the Month Ending March 31, 2016, and the Investment Report for the Period of March 1 through March 31, 2016
Consent Agenda Consider Board Approval of Minutes of the Meeting and Workshop Meeting held March 10, 2016 and the Regular Meeting held March 24, 2016
Presentation Career Technology Education
Administrative Action Items Consider Board Approval to Delegate the Authority to Negotiate and Execute the Lease Agreement Between the Lubbock Independent School District and the Lubbock Entertainment and Performing Arts Association (LEPAA)
XI. Closed Session A. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Government Code 551.072 B. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074 C. 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. Action Relevant to Items Covered During Closed Session
Administrative Action Items Consider Board Approval to Delegate the Authority to Negotiate and Execute the Lease Agreement Between the Lubbock Independent School District and the Lubbock Entertainment and Performing Arts Association (LEPAA)
Academic Action Items Consider Board Approval of Head Start Self-Assessment and Program Improvement Plan
Consider Board Approval of State Waivers
Consider Board Approval of the 2016-2019 Strategic Action Plan
Consider Board Approval of Revisions to Local Board Policies EIC, and EIE
Consider Board Approval of Audit Agreement for External Auditor for the District
Consider Board Approval of Management Fees Under Cooperative Purchasing Contracts
Procurement and Contracts Consider Board Approval of District Purchases
B. Consider Board Approval of District Construction Purchases 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 Kamron Taylor, President's Volunteer Service Award Winner B. Recognition of 2016 Lubbock High School and Monterey High School Mock Trial Teams
III. Trustee Comments IV. Citizen Comments
Financials Approval of Budget Summary Report for the Month Ending March 31, 2016, Budget Amendments and Budget Transfers for the Month of March 2016, Statement of Taxes Collected for the Month Ending March 31, 2016, and the Investment Report for the Period of March 1 through March 31, 2016
Consent Agenda Consider Board Approval of Minutes of the Meeting and Workshop Meeting held March 10, 2016 and the Regular Meeting held March 24, 2016
Presentation Career Technology Education
Administrative Action Items Consider Board Approval to Delegate the Authority to Negotiate and Execute the Lease Agreement Between the Lubbock Independent School District and the Lubbock Entertainment and Performing Arts Association (LEPAA)
XI. Closed Session A. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Government Code 551.072 B. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074 C. 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. Action Relevant to Items Covered During Closed Session
Administrative Action Items Consider Board Approval to Delegate the Authority to Negotiate and Execute the Lease Agreement Between the Lubbock Independent School District and the Lubbock Entertainment and Performing Arts Association (LEPAA)
Academic Action Items Consider Board Approval of Head Start Self-Assessment and Program Improvement Plan
Consider Board Approval of State Waivers
Consider Board Approval of the 2016-2019 Strategic Action Plan
Consider Board Approval of Revisions to Local Board Policies EIC, and EIE
Consider Board Approval of Audit Agreement for External Auditor for the District
Consider Board Approval of Management Fees Under Cooperative Purchasing Contracts
Procurement and Contracts Consider Board Approval of District Purchases
B. Consider Board Approval of District Construction Purchases XIII. Adjournment