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

A. Recognition of National Hispanic Recognition Program Scholars B. Recognition of Lubbock I.S.D. National Merit Commended Students C. Recognition of 2017 Lubbock I.S.D. National Merit Semifinalists D. Recognition of Pete Ragus E. Recognition of Jenny Cardelli and Ryan Curry

Item III

Trustee Comments

Items IV & V

IV. Called Public Hearing A. FIRST V. Citizen Comments

Item VI

Financials A. Consider Board Approval of Budget Summary Report for the Month Ending September 30, 2016, Budget Amendments and Budget Transfers for the Month of September 2016, Statement of Taxes Collected for the Month Ending September 30, 2016, and the Investment Report for the Period of September 1 through September 30, 2016

Consent Agenda

A. Consider Board Approval of Minutes of the Special Meeting of the Board of Trustees held September 7, 2016, Workshop Meeting held September 8, 2016, and the Regular Board Meeting held September 22, 2016

Item VIII A

Academic Action Items Review of TASB Policy Update 105 and Consider Board Approval of the (LOCAL) Policies in Update 105

Item VIII B

Consider Board Approval of Acceptance of the LISD 2016-2017 District Improvement Plan

Item VIII C

Consider Board Approval of Acceptance of the 2016-2017 Campus Improvement Plans Including TAIS Targeted Improvement Plans for Improvement Required Priority and Formerly Improvement Required Campuses

Item VIII D

Consider Board Approval of Class Size Waiver

Item IX A

Administrative Action Items Consider Board Approval of Nomination for Lubbock Central Appraisal District Board of Directors

Item IX B

Consider Board Approval of Health Insurance Premium Structure for 2017

Item IX C

Consider Board Approval of Classification of Fund Balance

Item X A

Consider Board Approval of District Purchases

Item X B

Consider Board Approval of District Contract Renewals

Items X C & XIII

X C. Consider Board Approval of District Construction Purchases XIII. Adjournment