*This meeting was joined in progress* 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 2018 State Qualifying Destination Imagination Teams
IX. Closed Session A. Consider Hiring Principal for Guadalupe/Jackson Elementary Schools 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 X. Reconvene from Closed Session A. Action Relevant to Items Covered During Closed Session
Financials A. Consider Board Approval of Budget Summary Report for the Month Ending May 31, 2018, Budget Amendments and Budget Transfers for the Months of May and June 2018, Statement of Taxes Collected for the Month Ending May 31, 2018, and the Investment Report for the Period of May 1 through May 31, 2018
Consider Board Approval of the 2017-2018 School Health Advisory Council (SHAC) Annual Report
Consider Board Approval of Head Start Supplemental Funding
Consider Board Approval of Expedited Waiver for Texas Assessment Management System Teacher Portal for the 2018-2019, 2019-2020, and 2020-2021 School Years
Consider Board Approval of Waiver Application to Adjust Timeline for Accelerated Instruction for the 2018-2019, 2019-2020, and 2020-2021 School Years
Consider Board Approval of Agreement to Participate in an Interagency Cooperative Agreement with Children’s Hope Residential Treatment Center
Consider Board Approval of Agreement to Participate in the Shared Services Arrangement Agreement with the Lubbock Regional Day School Program for the Deaf
Consider Board Approval of Cooperative Agreement Between South Plains Community Action Association (SPCAA) Head Start Division and Lubbock I.S.D. Department of Special Education
Approval of Appointment to the StarCare Specialty Health System Board of Trustees
Administrative Action Items A. Consider Board Approval of Contracts for Continuation of Attorney Services
Consider Board Approval of District Purchases
Consider Board Approval of District Contract Renewals
C. Consider Board Approval of District Construction Purchase XI. Adjournment
*This meeting was joined in progress* 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 2018 State Qualifying Destination Imagination Teams
IX. Closed Session A. Consider Hiring Principal for Guadalupe/Jackson Elementary Schools 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 X. Reconvene from Closed Session A. Action Relevant to Items Covered During Closed Session
Financials A. Consider Board Approval of Budget Summary Report for the Month Ending May 31, 2018, Budget Amendments and Budget Transfers for the Months of May and June 2018, Statement of Taxes Collected for the Month Ending May 31, 2018, and the Investment Report for the Period of May 1 through May 31, 2018
Consider Board Approval of the 2017-2018 School Health Advisory Council (SHAC) Annual Report
Consider Board Approval of Head Start Supplemental Funding
Consider Board Approval of Expedited Waiver for Texas Assessment Management System Teacher Portal for the 2018-2019, 2019-2020, and 2020-2021 School Years
Consider Board Approval of Waiver Application to Adjust Timeline for Accelerated Instruction for the 2018-2019, 2019-2020, and 2020-2021 School Years
Consider Board Approval of Agreement to Participate in an Interagency Cooperative Agreement with Children’s Hope Residential Treatment Center
Consider Board Approval of Agreement to Participate in the Shared Services Arrangement Agreement with the Lubbock Regional Day School Program for the Deaf
Consider Board Approval of Cooperative Agreement Between South Plains Community Action Association (SPCAA) Head Start Division and Lubbock I.S.D. Department of Special Education
Approval of Appointment to the StarCare Specialty Health System Board of Trustees
Administrative Action Items A. Consider Board Approval of Contracts for Continuation of Attorney Services
Consider Board Approval of District Purchases
Consider Board Approval of District Contract Renewals
C. Consider Board Approval of District Construction Purchase XI. Adjournment