*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
Trustee Comments
Consent Agenda A. Consider Board Approval for Minutes of the Workshop Meeting held May 10, 2018, the Special Called Meeting held May 15, 2018, and the Regular Meeting held May 24, 2018
Academic Action Items Consider Board Approval of the 2018-2019 Student Code of Conduct
Consider Board Approval of Authority to Negotiate and Execute a Memorandum of Understanding for Juvenile Justice Alternative Education Program (JJAEP)
Consider Board Approval of Specialized Treatment and Rehabilitation (STAR) Interlocal Agreement
Consider Board Approval of Memorandum of Understanding with Texas Tech University, Early College High School at Estacado High School
Consider Board Approval of Authority to Negotiate and Execute an Early Childhood Intervention-Developmental Birth to Three (ECI-DEBT) Memorandum of Understanding
Consider Board Approval of Teacher and Administrator Appraisal Calendars and List of Certified Appraisers for the 2018-2019 School Year
Administrative Action Items Consider Board Approval of Board Delegate and Alternate for the Texas Association of School Boards 2018 Delegate Assembly
Consider Board Approval of the Lubbock Independent School District Emergency Operation Plan (EOP)
Procurement and Contracts Consider Board Approval of District Purchases
Consider Board Approval of District Contract Renewals
Consider Board Approval of District Construction Purchases
VIII. 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 IX. Reconvene from Closed Session
*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
Trustee Comments
Consent Agenda A. Consider Board Approval for Minutes of the Workshop Meeting held May 10, 2018, the Special Called Meeting held May 15, 2018, and the Regular Meeting held May 24, 2018
Academic Action Items Consider Board Approval of the 2018-2019 Student Code of Conduct
Consider Board Approval of Authority to Negotiate and Execute a Memorandum of Understanding for Juvenile Justice Alternative Education Program (JJAEP)
Consider Board Approval of Specialized Treatment and Rehabilitation (STAR) Interlocal Agreement
Consider Board Approval of Memorandum of Understanding with Texas Tech University, Early College High School at Estacado High School
Consider Board Approval of Authority to Negotiate and Execute an Early Childhood Intervention-Developmental Birth to Three (ECI-DEBT) Memorandum of Understanding
Consider Board Approval of Teacher and Administrator Appraisal Calendars and List of Certified Appraisers for the 2018-2019 School Year
Administrative Action Items Consider Board Approval of Board Delegate and Alternate for the Texas Association of School Boards 2018 Delegate Assembly
Consider Board Approval of the Lubbock Independent School District Emergency Operation Plan (EOP)
Procurement and Contracts Consider Board Approval of District Purchases
Consider Board Approval of District Contract Renewals
Consider Board Approval of District Construction Purchases
VIII. 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 IX. Reconvene from Closed Session