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 of Lubbock High School Westerner Band
Trustee Comments
Citizen Comments
Financials A. Consider Board Approval of Budget Summary Report for the Month Ending October 31, 2017, Budget Amendments and Budget Transfers for the Month of October 2017, Statement of Taxes Collected for the Month Ending October 31, 2017, and the Investment Report for the Period of October 1 through October 31, 2017
Consider Board Approval of Minutes of the Workshop Meeting of the Board of Trustees Held November 9, 2017, Minutes of the Special Called Meeting of the Board of Trustees Held November 15, 2017
Academic Action Items A. Consider Board Approval of Adoption of the District of Innovation Plan
Administrative Action Items A. Consider Board Approval of One-Time Lump Sum Payment to District Employees
Procurement and Contracts Consider Board Approval of District Purchases
Consider Board Approval of District Renewal
X. 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 C. Deliberation regarding search for Superintendent, discussion of candidates, and conducting interviews XI. Reconvene from Closed Session A. Action Relevant to Items Covered During Closed Session XII. 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 of Lubbock High School Westerner Band
Trustee Comments
Citizen Comments
Financials A. Consider Board Approval of Budget Summary Report for the Month Ending October 31, 2017, Budget Amendments and Budget Transfers for the Month of October 2017, Statement of Taxes Collected for the Month Ending October 31, 2017, and the Investment Report for the Period of October 1 through October 31, 2017
Consider Board Approval of Minutes of the Workshop Meeting of the Board of Trustees Held November 9, 2017, Minutes of the Special Called Meeting of the Board of Trustees Held November 15, 2017
Academic Action Items A. Consider Board Approval of Adoption of the District of Innovation Plan
Administrative Action Items A. Consider Board Approval of One-Time Lump Sum Payment to District Employees
Procurement and Contracts Consider Board Approval of District Purchases
Consider Board Approval of District Renewal
X. 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 C. Deliberation regarding search for Superintendent, discussion of candidates, and conducting interviews XI. Reconvene from Closed Session A. Action Relevant to Items Covered During Closed Session XII. Adjournment