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 2018 Lubbock ISD National Merit Semi-Finalists B. Recognition of Lubbock ISD Council of PTAs C. Recognition of Foundation for Excellence D. Recognition of Partners in Education
Trustee Comments
Citizen Comments
Presentation A. Marty Rowley - State Board of Education B. First Reading TASB Policy Update 111
XI. Closed Session A. Considering Hiring Director of School Safety and Security B. Deliberation Regarding Superintendent Contract Terms C. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Government Code 551.072 D. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074 E. 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
Financials A. Consider Board Approval of Budget Summary Report for the Month Ending August 31, 2018, Budget Amendments and Budget Transfers for the Month of August 2018, Statement of Taxes Collected for the Month Ending August 31, 2018, and the Investment Report for the Period of August 1 through August 31, 2018
A. Consider Board Approval for Minutes of the Special Called Meeting Held August 7, 2018, the Special Called Meeting Held August 20, 2018, and the Regular Meeting Held August 23, 2018
Academic Action Items Consider Board Approval of Resolution to Accept the Credit-by-Examination (CBE) Audit Process Utilized by Texas Tech University
Consider Board Approval of Class Size Waiver
Consider Board Approval of Proposed Revisions of Board Policy FDA(LOCAL), Admissions Interdistrict Transfers
Consider Board Approval of Proposed Revisions of Board Policy AE (LOCAL), Educational Philosophy
Administrative Action Items Consider Board Approval of Recommendation to Consolidate Bowie Elementary School into Hardwick Elementary School Effective the 2019-2020 School Year
Consider Board Approval of Attendance Boundary Changes for Hardwick Elementary School
X. Procurement and Contracts A. Consider Board Approval of District Purchases 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 2018 Lubbock ISD National Merit Semi-Finalists B. Recognition of Lubbock ISD Council of PTAs C. Recognition of Foundation for Excellence D. Recognition of Partners in Education
Trustee Comments
Citizen Comments
Presentation A. Marty Rowley - State Board of Education B. First Reading TASB Policy Update 111
XI. Closed Session A. Considering Hiring Director of School Safety and Security B. Deliberation Regarding Superintendent Contract Terms C. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Government Code 551.072 D. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074 E. 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
Financials A. Consider Board Approval of Budget Summary Report for the Month Ending August 31, 2018, Budget Amendments and Budget Transfers for the Month of August 2018, Statement of Taxes Collected for the Month Ending August 31, 2018, and the Investment Report for the Period of August 1 through August 31, 2018
A. Consider Board Approval for Minutes of the Special Called Meeting Held August 7, 2018, the Special Called Meeting Held August 20, 2018, and the Regular Meeting Held August 23, 2018
Academic Action Items Consider Board Approval of Resolution to Accept the Credit-by-Examination (CBE) Audit Process Utilized by Texas Tech University
Consider Board Approval of Class Size Waiver
Consider Board Approval of Proposed Revisions of Board Policy FDA(LOCAL), Admissions Interdistrict Transfers
Consider Board Approval of Proposed Revisions of Board Policy AE (LOCAL), Educational Philosophy
Administrative Action Items Consider Board Approval of Recommendation to Consolidate Bowie Elementary School into Hardwick Elementary School Effective the 2019-2020 School Year
Consider Board Approval of Attendance Boundary Changes for Hardwick Elementary School
X. Procurement and Contracts A. Consider Board Approval of District Purchases XIII. Adjournment