Video index

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 Texas High School Coaches Association and Texas Girls Coaches Association All-State Academic Athletes B. Recognition of Texas Associated Press and Texas Sports Writers Association All-State Athletes C. Recognition of 2019 Texas Music Educators Association All-State Musicians D. Recognition of Emily Shafer, Lubbock ISD First-Time Presenter at Student Television Network Convention

Item III

Trustee Comments

Item IV

Citizen Comments

Items X & XI (Part 1 of 2)

X. Closed Session A. Consider Hiring Assistant Superintendent for Curriculum and Instruction B. Consider Administrative Contracts for the 2019-2020 School Year 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 XI. Reconvene from Closed Session A. Action Relevant to Items Covered During Closed

Item V

Financials A. Consider Board Approval of Budget Summary Report for the Months Ending December 31, 2018 and January 31, 2019, Budget Amendments and Budget Transfers for the Months of December 2018 and January 2019, Statement of Taxes Collected for the Months Ending December 31, 2018 and January 31, 2019, and the Investment Report for the Periods of December 1 through December 31, 2018 and January 1 through January 31, 2019

Item VI

Presentation A. First Reading TASB Policy Update 112

Item VII A

Academic Action Items Consider Board Approval of Telemedicine Wellness Intervention Triage & Referral (TWITR) Project Cooperative Working Agreement

Item VII B

Consider Board Approval of Head Start Supplemental Funding

Item VIII A

Administrative Action Items Consider Board Approval of Audit Agreement for External Auditor for the District

Item VIII B

Consider Board Approval of Annual Review of Investment Policy

Item VIII C

Consider Board Approval of Proposal for Managed Digital Printing Equipment and Services