Item I

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

Consent Agenda

Consent Agenda A. Consider Board Approval for Minutes of the Workshop Meeting held May 9, 2019, the Regular Meeting held May 23, 2019, and the Called Public Hearing and Regular Meeting held June 20, 2019

Item V A

Academic Action Items Consider Issuing a School District Teaching Permit for Teaching Courses in Career and Technical Education (CTE), Certified by the Superintendent

Item V B

Consider Acceptance of Grant Funds Provided by the CH Foundation

Item V C

Consider Board Approval of the 2019-2020 Student Code of Conduct

Item V D

Consider Board Approval of Authority to Negotiate and Execute a Memorandum of Understanding for Juvenile Justice Alternative Education Program (JJAEP)

Item V E

Consider Board Approval of Specialized Treatment and Rehabilitation (STAR) Interlocal Agreement

Item V F

Consider Board Approval of Agreement to Participate in the Shared Services Arrangement Agreement with the Lubbock Regional Day School Program for the Deaf

Item V G

Consider Board Approval of Authority to Negotiate and Execute an Early Childhood Intervention-Developmental Birth to Three (ECI-DEBT) Memorandum of Understanding

Item V H

Consider Board Approval of Teacher and Administrator Appraisal Calendars and List of Certified Appraisers for the 2019-2020 School Year

Item V I

Consider Board Approval of Reappointment of StarCare Specialty Health System Board of Trustees

Item V J

Review Texas Association of School Boards (TASB) Policy Update 113 and Consider Board Approval of the (LOCAL) Policies in Update 113

Item VI

Administrative Action Items A. Consider Board Approval of Board Delegate and Alternate for the Texas Association of School Boards 2019 Delegate Assembly

Item VII A

Procurement and Contracts Consider Board Approval of District Purchases

Item VII B

Consider Board Approval of District Contract Renewals

Item VII C

Consider Board Approval of District Construction Purchases

Item VIII A

Workshop Workshop Plan for 2019-2020

Item VIII B

System of Great Schools (SGS) Network Overview

Items VIII C & XI

C. Lubbock Partnership Network Update XI. Adjournment