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. Pledge of Allegiance to the Flags of the United States of America and the State of Texas
Recognition A. Recognition of State-Qualifying Destination Imagination Teams B. Recognition of Beaumont Foundation Newton Excellence in Education Award Winners C. Recognition of Lisa Gilbert, Finalist for the 2019 Warren E. Shull Middle Level Council Adviser of the Year Award
Trustee Comments
Citizen Comments
Financials A. Approval of Budget Summary Report for the Months Ending February 28, 2019, and March 31, 2019, Budget Amendments and Budget Transfers for the Months of February 2019 and March 2019, Statement of Taxes Collected for the Months Ending February 28, 2019 and March 31, 2019, and the Investment Report for the Periods of February 1 through February 28, 2019 and March 1 through March 31, 2019
Consent Agenda A. Consider Board Approval for Minutes of the Workshop Meeting Held March 7, 2019, and the Called Public Hearing and Regular Meeting Held March 21, 2019
Academic Action Items Consider Board Approval of Instructional Materials Adoption for Elementary and Middle School English Language Arts and Reading and Elementary Spanish Language Arts and Reading
Consider Board Approval of Allotment and TEKS Certification 2019-2020 Form
Consider Board Approval of Agreement to Participate in an Interagency Program with Children's Hope Residential Treatment Center
Administrative Action Items Consider Board Approval of Location for New Elementary School to be Constructed in Advance of the 2021-2022 School Year
Consider Board Approval of Interlocal Agreement and Resolution Between Lubbock Independent School District and Sourcewell
Consider Board Approval of Prevailing Wage Rate
Procurement and Contracts Consider Board Approval of District Purchases
Consider Board Approval of District Construction Purchases
X. Executive 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 Executive Closed Session A. Action Relevant to Items Covered During Executive 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. Pledge of Allegiance to the Flags of the United States of America and the State of Texas
Recognition A. Recognition of State-Qualifying Destination Imagination Teams B. Recognition of Beaumont Foundation Newton Excellence in Education Award Winners C. Recognition of Lisa Gilbert, Finalist for the 2019 Warren E. Shull Middle Level Council Adviser of the Year Award
Trustee Comments
Citizen Comments
Financials A. Approval of Budget Summary Report for the Months Ending February 28, 2019, and March 31, 2019, Budget Amendments and Budget Transfers for the Months of February 2019 and March 2019, Statement of Taxes Collected for the Months Ending February 28, 2019 and March 31, 2019, and the Investment Report for the Periods of February 1 through February 28, 2019 and March 1 through March 31, 2019
Consent Agenda A. Consider Board Approval for Minutes of the Workshop Meeting Held March 7, 2019, and the Called Public Hearing and Regular Meeting Held March 21, 2019
Academic Action Items Consider Board Approval of Instructional Materials Adoption for Elementary and Middle School English Language Arts and Reading and Elementary Spanish Language Arts and Reading
Consider Board Approval of Allotment and TEKS Certification 2019-2020 Form
Consider Board Approval of Agreement to Participate in an Interagency Program with Children's Hope Residential Treatment Center
Administrative Action Items Consider Board Approval of Location for New Elementary School to be Constructed in Advance of the 2021-2022 School Year
Consider Board Approval of Interlocal Agreement and Resolution Between Lubbock Independent School District and Sourcewell
Consider Board Approval of Prevailing Wage Rate
Procurement and Contracts Consider Board Approval of District Purchases
Consider Board Approval of District Construction Purchases
X. Executive 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 Executive Closed Session A. Action Relevant to Items Covered During Executive Closed Session XII. Adjournment