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 Lubbock ISD State Qualifying Swimmers and Divers B. Recognition of 2019 State Qualifying Wrestlers C. Recognition of 2019 Lubbock High School Mock Trial Team D. Recognition of 2019 Visual Art Scholastic Event State Qualifiers
Trustee Comments
Public Hearing A. 2018 Texas Annual Performance Report
Citizen Comments
Consent Agenda A. Consider Board Approval for Minutes of the Workshop Meeting Held January 10, 2019, the Regular Meeting Held January 24, 2019, the Workshop Meeting Held February 7, and the Regular Meeting Held February 28, 2019
Academic Action Items Review Texas Association of School Boards (TASB) Policy Update 112 and Consider Board Approval of the (LOCAL) Policies in Update 112
Consider Board Approval of Granting an In-District Charter to Ervin Elementary School Under Education Code Section 12.0522 to Facilitate a Partnership with Lubbock Partnership Network and Consider Board Approval of the Performance Contract with Lubbock Partnership Network to Operate and Manage Ervin Elementary School
Consider Board Approval of Granting an In-District Charter to Hodges Elementary School Under Education Code Section 12.0522 to Facilitate a Partnership with Lubbock Partnership Network and Consider Board Approval of the Performance Contract with Lubbock Partnership Network to Operate and Manage Hodges Elementary School
Consider Board Approval of Granting an In-District Charter to Alderson Elementary School Under Education Code Section 12.0522 to Facilitate a Partnership with Lubbock Partnership Network and Consider Board Approval of the Performance Contract with Lubbock Partnership Network to Operate and Manage Alderson Elementary School
Consider Board Approval of Granting an In-District Charter to Dunbar College Preparatory Academy Under Education Code Section 12.0522 to Facilitate a Partnership with Lubbock Partnership Network and Consider Board Approval of the Performance Contract with Lubbock Partnership Network to Operate and Manage Dunbar College Preparatory Academy
Administrative Action Items A. Consideration and Possible Approval of Resolution Authorizing a Voluntary Early Resignation Notification Incentive for the 2019-2020 School Year for all Employees with a Professional Contract
Consider Board Approval of District Purchases
Consider Board Approval of District Construction Purchases
Consider Board Approval of Construction Delivery Method and Delegation of Authority
X. 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 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 Lubbock ISD State Qualifying Swimmers and Divers B. Recognition of 2019 State Qualifying Wrestlers C. Recognition of 2019 Lubbock High School Mock Trial Team D. Recognition of 2019 Visual Art Scholastic Event State Qualifiers
Trustee Comments
Public Hearing A. 2018 Texas Annual Performance Report
Citizen Comments
Consent Agenda A. Consider Board Approval for Minutes of the Workshop Meeting Held January 10, 2019, the Regular Meeting Held January 24, 2019, the Workshop Meeting Held February 7, and the Regular Meeting Held February 28, 2019
Academic Action Items Review Texas Association of School Boards (TASB) Policy Update 112 and Consider Board Approval of the (LOCAL) Policies in Update 112
Consider Board Approval of Granting an In-District Charter to Ervin Elementary School Under Education Code Section 12.0522 to Facilitate a Partnership with Lubbock Partnership Network and Consider Board Approval of the Performance Contract with Lubbock Partnership Network to Operate and Manage Ervin Elementary School
Consider Board Approval of Granting an In-District Charter to Hodges Elementary School Under Education Code Section 12.0522 to Facilitate a Partnership with Lubbock Partnership Network and Consider Board Approval of the Performance Contract with Lubbock Partnership Network to Operate and Manage Hodges Elementary School
Consider Board Approval of Granting an In-District Charter to Alderson Elementary School Under Education Code Section 12.0522 to Facilitate a Partnership with Lubbock Partnership Network and Consider Board Approval of the Performance Contract with Lubbock Partnership Network to Operate and Manage Alderson Elementary School
Consider Board Approval of Granting an In-District Charter to Dunbar College Preparatory Academy Under Education Code Section 12.0522 to Facilitate a Partnership with Lubbock Partnership Network and Consider Board Approval of the Performance Contract with Lubbock Partnership Network to Operate and Manage Dunbar College Preparatory Academy
Administrative Action Items A. Consideration and Possible Approval of Resolution Authorizing a Voluntary Early Resignation Notification Incentive for the 2019-2020 School Year for all Employees with a Professional Contract
Consider Board Approval of District Purchases
Consider Board Approval of District Construction Purchases
Consider Board Approval of Construction Delivery Method and Delegation of Authority
X. 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 XI. Reconvene from Closed Session A. Action Relevant to Items Covered During Closed Session XII. Adjournment