Item I

I. 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

Item II

Recognition A. Recognition of National Hispanic Recognition Program Students B. Recognition of National Merit Commended Students C. Recognition of Texas Classroom Teachers Association State Awards

Item III

Trustee Comments

Item IV

Public Hearing A. Financial Integrity Rating System of Texas (FIRST)

Item V

Citizen Comments

Items XI & XII

XI. 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 XII. Reconvene from Closed Session A. Action Relevant to Items Covered During Closed Session

Item VI

Financials A. Consider Board Approval of Budget Summary Report for the Month Ending September 30, 2018, Budget Amendments and Budget Transfers for the Month of September 2018, Statement of Taxes Collected for the Month Ending September 30, 2018, and the Investment Report for the Period of September 1 through September 30, 2018

Consent Agenda

VII. Consent Agenda A. Consider Board Approval for Minutes of the Workshop Meeting Held September 13, 2018, the Special Called Meeting Held September 14, 2018, and Regular Meeting Held September 27, 2018

Item VIII A

Consider Board Approval of Head Start Grant Application for the Program Year Beginning March 1, 2019

Item VIII B

Consider Board Approval of Head Start Required Procedures and Plans

Item VIII C

Consider Board Approval of Acceptance of the Lubbock ISD 2018-2019 District Improvement Plan

Item VIII D

Consider Board Approval of Acceptance of the 2018-2019 Campus Improvement Plans Including TAIS Targeted Improvement Plans for Improvement Required and Comprehensive Schools

Item VIII E

Review TASB Policy Update 111 and Consider Board Approval of the (LOCAL) Policies in Update 111

Item VIII F

Consider Board Approval of Local Credit Course Electrical Technology I Lab

Item VIII G

Consider Board Approval of Innovative Course Legal Research and Writing

Item IX A

Consider Board Approval of Classification of Fund Balance

Item IX B

Consider Board Approval of Health Insurance Plan Design, Premium Structure, Deductibles and Maximum Out-of-Pocket Amounts for 2019

Item X A

Consider Board Approval of District Purchases

Item X B & XIII

B. Consider Board Approval of District Construction Purchase XIII. Adjournment