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 the Organization of American Kodály Educators (OAKE) National Conference Choirs Participants B. Recognition of Lubbock High School Octathlon Team State Winners C. Recognition of State University Interscholastic League (UIL) Academic Team and Individual Awards D. Recognition of Texas High School Coaches Association (THSCA) Academic All-State Athletes E. Recognition of 2019 State-Qualifying Track and Field Athletes F. Recognition of 2019 State Tennis Qualifiers G. Recognition of 2019 State Gymnastics Qualifier H. Recognition of Penny DiPomazio, 5A State Diving Coach of the Year I. Recognition of Jeremy McFerrin, Don Coleman Outstanding 5A Basketball Coach
Trustee Comments
V. Executive Closed Session A. Consider Hiring Principal for Ramirez Elementary School B. Consider Hiring Principal for Roberts Elementary School C. Consider Hiring Chief Innovation Officer D. Deliberation Regarding Ratification of Reassignment of Administrator to Principal of Byron Martin Advanced Technology Center E. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Government Code 551.072 F. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074 G. Consultation with attorney regarding potential or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071 VI. Reconvene from Executive Closed Session A. Action Relevant to Items Covered During Executive Closed Session
Workshop Lubbock Partnership Network Update
Budget Workshop
Financials A. Approval of Budget Summary Report for the Month Ending April 30, 2019, Budget Amendments and Budget Transfers for the Month of April 2019, Statement of Taxes Collected for the Month Ending April 30, 2019, and the Investment Report for the Period of April 1 through April 30, 2019
IX. Consent Agenda A. Consider Board Approval for Minutes of the Meeting and Workshop Meeting Held April 11, 2019, and the Regular Meeting Held April 25, 2019
Academic Action Items A. Approval of Head Start Self-Assessment and Program Improvement Plan
Administrative Action Items A. Approval of Resolution Extending Depository Contract for Funds
Procurement and Contracts Consider Board Approval of District Purchases
Consider Board Approval of District Contract Renewals
Consider Board Approval of District Construction Purchases
Consider Board Approval of District Construction Contract Renewal
E. Approval of Construction Delivery Method and Delegation of Authority 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 the Organization of American Kodály Educators (OAKE) National Conference Choirs Participants B. Recognition of Lubbock High School Octathlon Team State Winners C. Recognition of State University Interscholastic League (UIL) Academic Team and Individual Awards D. Recognition of Texas High School Coaches Association (THSCA) Academic All-State Athletes E. Recognition of 2019 State-Qualifying Track and Field Athletes F. Recognition of 2019 State Tennis Qualifiers G. Recognition of 2019 State Gymnastics Qualifier H. Recognition of Penny DiPomazio, 5A State Diving Coach of the Year I. Recognition of Jeremy McFerrin, Don Coleman Outstanding 5A Basketball Coach
Trustee Comments
V. Executive Closed Session A. Consider Hiring Principal for Ramirez Elementary School B. Consider Hiring Principal for Roberts Elementary School C. Consider Hiring Chief Innovation Officer D. Deliberation Regarding Ratification of Reassignment of Administrator to Principal of Byron Martin Advanced Technology Center E. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Government Code 551.072 F. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074 G. Consultation with attorney regarding potential or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071 VI. Reconvene from Executive Closed Session A. Action Relevant to Items Covered During Executive Closed Session
Workshop Lubbock Partnership Network Update
Budget Workshop
Financials A. Approval of Budget Summary Report for the Month Ending April 30, 2019, Budget Amendments and Budget Transfers for the Month of April 2019, Statement of Taxes Collected for the Month Ending April 30, 2019, and the Investment Report for the Period of April 1 through April 30, 2019
IX. Consent Agenda A. Consider Board Approval for Minutes of the Meeting and Workshop Meeting Held April 11, 2019, and the Regular Meeting Held April 25, 2019
Academic Action Items A. Approval of Head Start Self-Assessment and Program Improvement Plan
Administrative Action Items A. Approval of Resolution Extending Depository Contract for Funds
Procurement and Contracts Consider Board Approval of District Purchases
Consider Board Approval of District Contract Renewals
Consider Board Approval of District Construction Purchases
Consider Board Approval of District Construction Contract Renewal
E. Approval of Construction Delivery Method and Delegation of Authority XIII. Adjournment