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 II. Recognition A. Recognition of 2017 State Qualifying Golf Athletes B. Recognition of 2017 State Track and Field Athletes C. Recognition of Dalton Hopkins, State Gymnastics Champion D. Recognition of Texas Classroom Teachers Association (TCTA) State Winners from Lubbock
Trustee Comments
Workshop Budget Workshop
Financials Consider Board Approval of Budget Summary Report for the Month Ending April 30, 2017 Budget Amendments and Budget Transfers for the Month April 2017, Statement of Taxes Collected for the Month Ending April 30, 2017, and the Investment Report for the Period of April 1 through April 30
Consider Board Approval for Minutes of the Meeting and Workshop Meeting Held April 13, 2017, and the Regular Meeting Held April 27, 2017
Academic Action Items Review TASB Policy Update 107 and Consider Board Approval of the (LOCAL) Policies in Update 107 with the Exception of DC(LOCAL)
Consider Board Approval of Revisions to DC(LOCAL) Employment Practices, and FFA(LOCAL) Student Welfare, Wellness and Health Services
Administrative Action Items Consider Board Approval of an Interlocal Agreement and Resolution Between Lubbock Independent School District and the Region 14 Education Service Center’s Cooperative Purchasing Program, National Cooperative Purchasing Alliance (NCPA)
Procurement and Contracts Consider Board Approval of District Purchases
Consider Board Approval of District Contract Renewals
Consider Board Approval of District Construction Purchases
Consider Board Approval of District Construction Contract Renewal
XI.Closed Session A.Approval of Director of Counseling and College/Career Readiness 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 XII.Reconvene from Closed Session A.Action Relevant to Items Covered During Closed Session XIII.Adjournment
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 II. Recognition A. Recognition of 2017 State Qualifying Golf Athletes B. Recognition of 2017 State Track and Field Athletes C. Recognition of Dalton Hopkins, State Gymnastics Champion D. Recognition of Texas Classroom Teachers Association (TCTA) State Winners from Lubbock
Trustee Comments
Workshop Budget Workshop
Financials Consider Board Approval of Budget Summary Report for the Month Ending April 30, 2017 Budget Amendments and Budget Transfers for the Month April 2017, Statement of Taxes Collected for the Month Ending April 30, 2017, and the Investment Report for the Period of April 1 through April 30
Consider Board Approval for Minutes of the Meeting and Workshop Meeting Held April 13, 2017, and the Regular Meeting Held April 27, 2017
Academic Action Items Review TASB Policy Update 107 and Consider Board Approval of the (LOCAL) Policies in Update 107 with the Exception of DC(LOCAL)
Consider Board Approval of Revisions to DC(LOCAL) Employment Practices, and FFA(LOCAL) Student Welfare, Wellness and Health Services
Administrative Action Items Consider Board Approval of an Interlocal Agreement and Resolution Between Lubbock Independent School District and the Region 14 Education Service Center’s Cooperative Purchasing Program, National Cooperative Purchasing Alliance (NCPA)
Procurement and Contracts Consider Board Approval of District Purchases
Consider Board Approval of District Contract Renewals
Consider Board Approval of District Construction Purchases
Consider Board Approval of District Construction Contract Renewal
XI.Closed Session A.Approval of Director of Counseling and College/Career Readiness 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 XII.Reconvene from Closed Session A.Action Relevant to Items Covered During Closed Session XIII.Adjournment