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 State UIL Academic Team and Individual Awards B. Recognition of Leslie Moss, District Educational Improvement Committee Chairperson C. Recognition of Lubbock I.S.D. Council of PTAs D. Recognition of Foundation for Excellence E. Recognition of Partners in Education
Trustee Comments
Citizen Comments
Public Hearing District of Innovation
Financials Consider Board Approval of Budget Summary Report for the Month Ending August 31, 2017, Budget Amendments and Budget Transfers for the Month of August 2017, Statement of Taxes Collected for the Month Ending August 31, 2017, and the Investment Report for the Period of August 1 through August 31, 2017
Consider Board Approval for Minutes of the Board Workshop Meeting Held August 10, 2017, and the Regular Meeting Held August 24, 2017
Academic Action Items Consider Board Approval of Additions and Amendments to the 2017-2018 Student Code of Conduct
Consider Board Approval of Appointment of District of Innovation (DOI) Committee to Develop a Local Innovation Plan
Consider Board Approval of Class Size Waiver
Administrative Action Items Consider Board Approval of Resolution Nominating 2017-2018 Lubbock Central Appraisal District Board of Directors
Consideration and Approval of a Resolution to Convey Property to the City of Lubbock and the Authorization to Execute the Deed
Procurement and Contracts Consider Board Approval of District Purchases
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 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 State UIL Academic Team and Individual Awards B. Recognition of Leslie Moss, District Educational Improvement Committee Chairperson C. Recognition of Lubbock I.S.D. Council of PTAs D. Recognition of Foundation for Excellence E. Recognition of Partners in Education
Trustee Comments
Citizen Comments
Public Hearing District of Innovation
Financials Consider Board Approval of Budget Summary Report for the Month Ending August 31, 2017, Budget Amendments and Budget Transfers for the Month of August 2017, Statement of Taxes Collected for the Month Ending August 31, 2017, and the Investment Report for the Period of August 1 through August 31, 2017
Consider Board Approval for Minutes of the Board Workshop Meeting Held August 10, 2017, and the Regular Meeting Held August 24, 2017
Academic Action Items Consider Board Approval of Additions and Amendments to the 2017-2018 Student Code of Conduct
Consider Board Approval of Appointment of District of Innovation (DOI) Committee to Develop a Local Innovation Plan
Consider Board Approval of Class Size Waiver
Administrative Action Items Consider Board Approval of Resolution Nominating 2017-2018 Lubbock Central Appraisal District Board of Directors
Consideration and Approval of a Resolution to Convey Property to the City of Lubbock and the Authorization to Execute the Deed
Procurement and Contracts Consider Board Approval of District Purchases
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 XIII. Adjournment