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
Trustee Comments
Citizen Comments
Consent Agenda A.Consider Board Approval of Minutes of the Called Public Hearing and Regular Meeting Held June 16, 2016, and the Called Public Hearing and Meeting Held June 30, 2016
Academic Action Items
A. Consider Board Approval of the Amended Order and Notice of Special Election for Tax Ratification Election to be Held on August 30, 2016, and Providing for the Conduct of the Election and Other Matters Incident Thereto, and Considerar la aprobación del Consejo de la modificación de la Orden y del Aviso de elecciones extraordinarias para la ratificación de la tasa impositiva que tendrán lugar el día 30 de agosto de 2016 y que establece la manera en que se celebrarán las elecciones y demás asuntos pertinentes a las mismas. 1. Appoint Dorothy Kennedy, Election Administrator, to serve as Election Officer for the TRE Election on August 30, 2016. Nombrar a Dorothy Kennedy, la administradora de las elecciones, para desempeñar el cargo de funcionaria electoral para las elecciones del día 30 de agosto de 2016. 2. Appoint Dorothy Kennedy, Election Administrator, to serve as Early Voting Clerk for the LISD TRE Election on August 30, 2016. Nombrar a Dorothy Kennedy, la administradora de las elecciones, para desempeñar el cargo de secretaria para la votación adelantada para las elecciones del DEI de Lubbock del día 30 de agosto de 2016. 3. Appoint the Elections Office at 1308 Crickets Avenue as the main early voting polling place for the LISD TRE Election on August 30, 2016. Designar la oficina electoral ubicada en el 1308 Crickets Avenue como el centro electoral principal para la votación adelantada para las elecciones del DEI de Lubbock del día 30 de agosto de 2016. 4. Approve Exhibit A – the Election Day Vote Centers for the LISD TRE Election on August 30, 2016. Aprobar el Anexo A: centros electorales para el día de las elecciones del DEI de Lubbock del día 30 de agosto de 2016. 5. Approve Exhibit B – the Early Voting schedule for the LISD TRE Election on August 30, 2016. Aprobar el Anexo B: horario de la votación adelantada para las elecciones del DEI de Lubbock del día 30 de agosto de 2016. 6. Appoint the Supervisor and Rover for each Vote Center for Election Day for the LISD TRE Election on August 30, 2016. Nombrar al juez y al juez suplente de cada centro electoral para el día de las elecciones del DEI de Lubbock del día 30 de agosto de 2016. 7. Appoint Betty Wheeler as the Early Voting Ballot Board Judge and Charles Britton as the Early Voting Ballot Board Alternate Judge for the LISD TRE Election on August 30, 2016. Bombrar a Betty Wheeler como la juez electoral para la votación adelantada y a Charles Britton como el juez suplente para la votación adelantada para las elecciones del DEI de Lubbock del día 30 de agosto de 2016. 8. Appoint Dorothy Kennedy, Elections Administrator, to serve as Central Count Manager, Roxzine Stinson as Tabulation Supervisor, and Tom Grimes as Central Count Presiding Judge for the LISD TRE Election on August 30, 2016. Nombrar a Dorothy Kennedy, la administradora de las elecciones como la gerente del conteo central, a Roxzine Stinson como la supervisora de la tabulación, y a Tom Grimes como el juez actuante del conteo central para las elecciones del DEI de Lubbock del día 30 de agosto de 2016. 9. Appoint Gloria Armenta, Ruth Martinez, and Sandy Salazar to serve as Bilingual Election Clerks for the LISD TRE Election on August 30, 2016. Nombrar a Gloria Armenta, Ruth Martinez y Sandy Salazar para desempeñar el cargo de Secretarias electorales bilingües para las elecciones del DEI de Lubbock del día 30 de agosto de 2016.
Consider Board Approval of District Purchases
Consider Board Approval of District Contract Renewals
VIII. Closed Session A.Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074 B.Consultation with attorney regarding potential or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071 IX.Reconvene from Closed Session A.Action Relevant to Items Covered During Closed Session X.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
Trustee Comments
Citizen Comments
Consent Agenda A.Consider Board Approval of Minutes of the Called Public Hearing and Regular Meeting Held June 16, 2016, and the Called Public Hearing and Meeting Held June 30, 2016
Academic Action Items
A. Consider Board Approval of the Amended Order and Notice of Special Election for Tax Ratification Election to be Held on August 30, 2016, and Providing for the Conduct of the Election and Other Matters Incident Thereto, and Considerar la aprobación del Consejo de la modificación de la Orden y del Aviso de elecciones extraordinarias para la ratificación de la tasa impositiva que tendrán lugar el día 30 de agosto de 2016 y que establece la manera en que se celebrarán las elecciones y demás asuntos pertinentes a las mismas. 1. Appoint Dorothy Kennedy, Election Administrator, to serve as Election Officer for the TRE Election on August 30, 2016. Nombrar a Dorothy Kennedy, la administradora de las elecciones, para desempeñar el cargo de funcionaria electoral para las elecciones del día 30 de agosto de 2016. 2. Appoint Dorothy Kennedy, Election Administrator, to serve as Early Voting Clerk for the LISD TRE Election on August 30, 2016. Nombrar a Dorothy Kennedy, la administradora de las elecciones, para desempeñar el cargo de secretaria para la votación adelantada para las elecciones del DEI de Lubbock del día 30 de agosto de 2016. 3. Appoint the Elections Office at 1308 Crickets Avenue as the main early voting polling place for the LISD TRE Election on August 30, 2016. Designar la oficina electoral ubicada en el 1308 Crickets Avenue como el centro electoral principal para la votación adelantada para las elecciones del DEI de Lubbock del día 30 de agosto de 2016. 4. Approve Exhibit A – the Election Day Vote Centers for the LISD TRE Election on August 30, 2016. Aprobar el Anexo A: centros electorales para el día de las elecciones del DEI de Lubbock del día 30 de agosto de 2016. 5. Approve Exhibit B – the Early Voting schedule for the LISD TRE Election on August 30, 2016. Aprobar el Anexo B: horario de la votación adelantada para las elecciones del DEI de Lubbock del día 30 de agosto de 2016. 6. Appoint the Supervisor and Rover for each Vote Center for Election Day for the LISD TRE Election on August 30, 2016. Nombrar al juez y al juez suplente de cada centro electoral para el día de las elecciones del DEI de Lubbock del día 30 de agosto de 2016. 7. Appoint Betty Wheeler as the Early Voting Ballot Board Judge and Charles Britton as the Early Voting Ballot Board Alternate Judge for the LISD TRE Election on August 30, 2016. Bombrar a Betty Wheeler como la juez electoral para la votación adelantada y a Charles Britton como el juez suplente para la votación adelantada para las elecciones del DEI de Lubbock del día 30 de agosto de 2016. 8. Appoint Dorothy Kennedy, Elections Administrator, to serve as Central Count Manager, Roxzine Stinson as Tabulation Supervisor, and Tom Grimes as Central Count Presiding Judge for the LISD TRE Election on August 30, 2016. Nombrar a Dorothy Kennedy, la administradora de las elecciones como la gerente del conteo central, a Roxzine Stinson como la supervisora de la tabulación, y a Tom Grimes como el juez actuante del conteo central para las elecciones del DEI de Lubbock del día 30 de agosto de 2016. 9. Appoint Gloria Armenta, Ruth Martinez, and Sandy Salazar to serve as Bilingual Election Clerks for the LISD TRE Election on August 30, 2016. Nombrar a Gloria Armenta, Ruth Martinez y Sandy Salazar para desempeñar el cargo de Secretarias electorales bilingües para las elecciones del DEI de Lubbock del día 30 de agosto de 2016.
Consider Board Approval of District Purchases
Consider Board Approval of District Contract Renewals
VIII. Closed Session A.Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074 B.Consultation with attorney regarding potential or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071 IX.Reconvene from Closed Session A.Action Relevant to Items Covered During Closed Session X.Adjournment