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 Platinum Partner: Junior League of Lubbock B. Recognition of 2017 Elementary and Secondary Teachers of the Year

Item III

Trustee Comments

Items X & XI

X. 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 XI. Reconvene from Closed Session A. Action Relevant to Items Covered During Closed Session

Item V

Financials Consider Board Approval of Budget Summary Report for the Month Ending July 31, 2017, Budget Amendments and Budget Transfers for the Month of July 2017, Statement of Taxes Collected for the Month Ending July 31, 2017, and the Investment Report for the Period of July 1 through July 31, 2017

Consent Agenda

Consider Board Approval for Minutes of the Regular Meeting Held July 20, 2017

Item VII A

Academic Action Items Review TASB Policy Update 108 and Consider Board Approval of the (LOCAL) Policies in Update 108 with the Exception of EF(LOCAL)

Item VII B

Consider Board Approval of Revisions to EF(LOCAL) Instructional Resources, Beyond Update 108 Recommendations

Item VII C

Consider Board Approval of Revisions to EIC(LOCAL) Academic Achievement Class Ranking

Item VII D

Consider Board Approval of Revisions to BQA(LOCAL) Planning and Decision- Making Process District-Level

Item VII E

Consider Board Approval of Authority to the Superintendent to Negotiate and Execute a Memorandum of Understanding for Juvenile Justice Alternative Education Program (JJAEP)

Item VII F

Consider Board Approval of Specialized Treatment and Rehabilitation (STAR) Interlocal Agreement

Item VII G

Consider Board Approval of 2017-2018 Student Code of Conduct

Item VII I (Part 1 of 2)

Consider Board Approval of Cooperative Agreement between South Plains Community Action Association Head Start Division, and Lubbock I.S.D. Department of Special Education

Item VII H

Consider Board Approval of Reappointment of StarCare Specialty Health System Board of Trustees

Item VII I (Part 2 of 2)

Consider Board Approval of Cooperative Agreement between South Plains Community Action Association Head Start Division, and Lubbock I.S.D. Department of Special Education

Item VII J

Consider Board Approval of Early Childhood Intervention-Developmental Birth to Three (ECI-DEBT) Memorandum of Understanding

Item VII K

Consider Board Approval of Agreement to Participate in the Shared Services Arrangement Agreement with the Lubbock Regional Day School Program for the Deaf

Item VII L

Consider Acceptance of Grant Funds Provided by the CH Foundation

Item VII M

Consider Acceptance of Grant Funds Provided by the Helen Jones Foundation

Item VIII

Administrative Action Items Consider Approval of Resolution Adopting a Tax Rate for 2017-2018 Fiscal Year

Item IX A

Procurement and Contracts Consider Board Approval of District Purchases

Items IX B & XII

B. Consider Board Approval of District Contract Renewals XII. Adjournment