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

Item III

Citizen Comments

Item IV

Financials A. Consider Board Approval of Budget Summary Report for the Month Ending August 31, 2019, Budget Amendments and Budget Transfers for the Month of August 2019, Statement of Taxes Collected for the Month Ending August 31, 2019, and the Investment Report for the Period of August 1 through August 31, 2019

Consent Agenda

V. Consent Agenda A. Consider Board Approval for Minutes of the Board Workshop Meeting Held August 8, 2019, and the Regular Meeting Held August 22, 2019

Item VI A

Academic Action Items Consider Board Approval of Class Size Waiver

Item VI B

Adoption of Board Policy FDB(LOCAL) ADMISSION INTRADISTRICT TRANSFER AND CLASSROOM ASSIGNMENTS

Item VI C

Consider Board Approval of FNF(LOCAL) as Presented in TASB Update 113

Item VII A

Administrative Action Items Consider Board Approval of Resolution Nominating 2019-2020 Lubbock Central Appraisal District Board of Directors

Item VII B

Consider Board Approval of Interlocal Agreement and Resolution Between Lubbock Independent School District and Houston Galveston Area Council Cooperative Purchasing Program, HGACBuy

Item VII C

Approval of the Order Authorizing the Issuance of Unlimited Tax Refunding Bonds, Taxable Series 2019; Appointing a Pricing Officer and Delegating to the Pricing Officer the Authority to Approve the Sale of the Bonds; Establishing Certain Parameters for the Approval of Such Matters; Approving an Escrow Agreement, and Paying Agent/Registrar Agreement; Levying an Annual Ad Valorem Tax for the Payment of the Bonds; and Enacting Other Provisions Relating to the Subject

Item VIII A

Procurement and Contracts Consider Board Approval of District Purchases

Item VIII B

Consider Board Approval of District Contract Renewals

Item VIII C

Consider Board Approval of Construction Delivery Method and Delegation of Authority

Item VIII D

Consider Board Approval of District Construction Purchases

Items IX - XI

IX. Executive Closed Session X. Reconvene from Executive Closed Session XI. Adjournment