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 2019 National Merit Semifinalists B. Recognition of 2019 National Hispanic Recognition Program Students C. Recognition of 2019 National Merit Commended Students D. Recognition of Zachary Andrews, Outstanding Youth Award Recipient
Trustee Comments
Public Hearing A. Financial Integrity Rating System of Texas (FIRST)
Citizen Comments
Financials A. Consider Board Approval of Budget Summary Report for the Month Ending September 30, 2019, Budget Amendments and Budget Transfers for the Month of September 2019, Statement of Taxes Collected for the Month Ending September 30, 2019, and the Investment Report for the Period of September 1 through September 30, 2019
VII. Consent Agenda A. Consider Board Approval for Minutes of the Workshop Meeting Held September 12, 2019, and the Regular Meeting Held September 26, 2019
Academic Action Items Consider Board Approval of Campus Alliance for Telehealth Resources (CATR) Program Cooperative Working Agreement
B. Consider Board Approval of Head Start Partial Year Grant Application for the Period March 1, 2020 through June 30, 2020 C. Consider Board Approval of Head Start Designation Renewal System (DRS) Grant Application D. Consider Board Approval of Head Start Required Procedures and Plans
Consider Board Approval of Acceptance of the Lubbock ISD 2019-2020 District Improvement Plan
Consider Board Approval of Acceptance of the 2019-2020 Campus Improvement Plans and Targeted Improvement Plans
Administrative Action Items Consider Board Approval of Classification of Fund Balance
Consider Board Approval of Health Insurance Plan Design, Premium Structure, Deductibles and Maximum Out-of-Pocket Amounts for 2020
Procurement and Contracts Consider Board Approval of District Construction Purchases
Consider Board Approval of District Construction Contract Renewal
XI. 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 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 2019 National Merit Semifinalists B. Recognition of 2019 National Hispanic Recognition Program Students C. Recognition of 2019 National Merit Commended Students D. Recognition of Zachary Andrews, Outstanding Youth Award Recipient
Trustee Comments
Public Hearing A. Financial Integrity Rating System of Texas (FIRST)
Citizen Comments
Financials A. Consider Board Approval of Budget Summary Report for the Month Ending September 30, 2019, Budget Amendments and Budget Transfers for the Month of September 2019, Statement of Taxes Collected for the Month Ending September 30, 2019, and the Investment Report for the Period of September 1 through September 30, 2019
VII. Consent Agenda A. Consider Board Approval for Minutes of the Workshop Meeting Held September 12, 2019, and the Regular Meeting Held September 26, 2019
Academic Action Items Consider Board Approval of Campus Alliance for Telehealth Resources (CATR) Program Cooperative Working Agreement
B. Consider Board Approval of Head Start Partial Year Grant Application for the Period March 1, 2020 through June 30, 2020 C. Consider Board Approval of Head Start Designation Renewal System (DRS) Grant Application D. Consider Board Approval of Head Start Required Procedures and Plans
Consider Board Approval of Acceptance of the Lubbock ISD 2019-2020 District Improvement Plan
Consider Board Approval of Acceptance of the 2019-2020 Campus Improvement Plans and Targeted Improvement Plans
Administrative Action Items Consider Board Approval of Classification of Fund Balance
Consider Board Approval of Health Insurance Plan Design, Premium Structure, Deductibles and Maximum Out-of-Pocket Amounts for 2020
Procurement and Contracts Consider Board Approval of District Construction Purchases
Consider Board Approval of District Construction Contract Renewal
XI. 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 XIII. Adjournment