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 and Action Item A. Consider Board Approval of Renaming the Lubbock High School Baseball Field
III. Executive Closed Session A. Consider Hiring Principal for Evans Middle School B. Consider Ratification of Elementary Principal Assignments 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 IV. Reconvene from Executive Closed Session A. Action Relevant to Items Covered During Executive Closed Session
Called Public Hearing A. Hear Comments from the Public on the 2019-2020 Budget and Proposed Tax Rate
Citizen Comments
Financials A. Approval of Budget Summary Report for the Month Ending May 31, 2019, Budget Amendments and Budget Transfers for the Months of May and June 2019, Statement of Taxes Collected for the Month Ending May 31, 2019, and the Investment Report for the Period of May 1 through May 31, 2019
Academic Action Items A. Consider Board Approval of Cooperative Agreement Between South Plains Community Action Association (SPCAA) Head Start Division and Lubbock ISD Department of Special Education
Administrative Action Items Consider Board Approval of the 2019-2020 Title I Supplement/Not Supplant Compliance Requirement
Consider Board Approval of 2019-2020 Employee Compensation Plan
Consider Board Approval of Adoption of the 2019-2020 Fiscal Year Budget
Consider Board Approval of Contracts for Continuation of Attorney Services
Consider Board Approval Issuing a School District Teaching Permit for Teaching Courses in Career and Technical Education (CTE), Certified by the Superintendent
Consider Board Approval of District Managed Digital Printing Equipment and Services
Procurement and Contracts Consider Board Approval of District Purchases
Consider Board Approval of District Contract Renewals
Consider Board Approval of District Construction Purchases
First Reading of TASB Update 113
D. Workshop Plan for 2019-2020 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 and Action Item A. Consider Board Approval of Renaming the Lubbock High School Baseball Field
III. Executive Closed Session A. Consider Hiring Principal for Evans Middle School B. Consider Ratification of Elementary Principal Assignments 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 IV. Reconvene from Executive Closed Session A. Action Relevant to Items Covered During Executive Closed Session
Called Public Hearing A. Hear Comments from the Public on the 2019-2020 Budget and Proposed Tax Rate
Citizen Comments
Financials A. Approval of Budget Summary Report for the Month Ending May 31, 2019, Budget Amendments and Budget Transfers for the Months of May and June 2019, Statement of Taxes Collected for the Month Ending May 31, 2019, and the Investment Report for the Period of May 1 through May 31, 2019
Academic Action Items A. Consider Board Approval of Cooperative Agreement Between South Plains Community Action Association (SPCAA) Head Start Division and Lubbock ISD Department of Special Education
Administrative Action Items Consider Board Approval of the 2019-2020 Title I Supplement/Not Supplant Compliance Requirement
Consider Board Approval of 2019-2020 Employee Compensation Plan
Consider Board Approval of Adoption of the 2019-2020 Fiscal Year Budget
Consider Board Approval of Contracts for Continuation of Attorney Services
Consider Board Approval Issuing a School District Teaching Permit for Teaching Courses in Career and Technical Education (CTE), Certified by the Superintendent
Consider Board Approval of District Managed Digital Printing Equipment and Services
Procurement and Contracts Consider Board Approval of District Purchases
Consider Board Approval of District Contract Renewals
Consider Board Approval of District Construction Purchases
First Reading of TASB Update 113
D. Workshop Plan for 2019-2020 XIII. Adjournment