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 the Teen Court and Peer Mediation Community Program Partnership B. Recognition of Educators Rising National Conference Qualifiers C. Recognition of SkillsUSA National Qualifier D. Recognition of 2018 Elementary and Secondary Teachers of the Year
Trustee Comments
Financials A. Consider Board Approval of Budget Summary Report for the Month Ending July 31, 2018, Budget Amendments and Budget Transfers for the Month of July 2018, Statement of Taxes Collected for the Month Ending July 31, 2018, and the Investment Report for the Period of July 1 through July 31, 2018
Consent Agenda A. Consider Board Approval for Minutes of the Special Called Meeting held June 7, 2018, the Called Public Hearing held June 14, 2018, the Board Team Building Meeting held June 14, 2018, the Regular Meeting held June 21, 2018, the Special Called Meeting held June 27, 2018, the Regular Meeting held July 19, 2018, and the Special Called Meeting held July 24, 2018
Consider Acceptance of Grant Funds Provided by the CH Foundation
Consider Acceptance of Grant Funds Provided by the Helen Jones Foundation
Consider Board Approval of Appointment to the StarCare Specialty Health System Board of Trustees
Consider Board Approval of Meal Charge Policy
Consider Board Approval of Resolution Adopting a Tax Rate for 2018-2019 Fiscal Year
Consider Board Endorsement of Nominee for Texas Association of School Boards (TASB) Director for Region 17
Consider Board Approval of Interlocal Agreements and Resolutions Between Lubbock Independent School District and Cooperative Purchasing Programs
Consider Board Approval of District Purchases
Consider Board Approval of District Contract Renewals
X. Closed Session A. Deliberation Regarding Superintendent Contract Terms 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 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 A. Recognition of the Teen Court and Peer Mediation Community Program Partnership B. Recognition of Educators Rising National Conference Qualifiers C. Recognition of SkillsUSA National Qualifier D. Recognition of 2018 Elementary and Secondary Teachers of the Year
Trustee Comments
Financials A. Consider Board Approval of Budget Summary Report for the Month Ending July 31, 2018, Budget Amendments and Budget Transfers for the Month of July 2018, Statement of Taxes Collected for the Month Ending July 31, 2018, and the Investment Report for the Period of July 1 through July 31, 2018
Consent Agenda A. Consider Board Approval for Minutes of the Special Called Meeting held June 7, 2018, the Called Public Hearing held June 14, 2018, the Board Team Building Meeting held June 14, 2018, the Regular Meeting held June 21, 2018, the Special Called Meeting held June 27, 2018, the Regular Meeting held July 19, 2018, and the Special Called Meeting held July 24, 2018
Consider Acceptance of Grant Funds Provided by the CH Foundation
Consider Acceptance of Grant Funds Provided by the Helen Jones Foundation
Consider Board Approval of Appointment to the StarCare Specialty Health System Board of Trustees
Consider Board Approval of Meal Charge Policy
Consider Board Approval of Resolution Adopting a Tax Rate for 2018-2019 Fiscal Year
Consider Board Endorsement of Nominee for Texas Association of School Boards (TASB) Director for Region 17
Consider Board Approval of Interlocal Agreements and Resolutions Between Lubbock Independent School District and Cooperative Purchasing Programs
Consider Board Approval of District Purchases
Consider Board Approval of District Contract Renewals
X. Closed Session A. Deliberation Regarding Superintendent Contract Terms 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 XI. Reconvene from Closed Session A. Action Relevant to Items Covered During Closed Session XII. Adjournment