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
II. Executive Closed Session A. Consider Hiring Principal for Harwell Elementary School B. Consider Hiring Executive Director of Payroll and Risk Management 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 III. 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 2020-2021 Budget and Proposed Tax Rate
Financials A. Approval of Budget Summary Report for the Month Ending May 31, 2020, Budget Amendments and Budget Transfers for the Months of May and June 2020, Statement of Taxes Collected for the Month Ending May 31, 2020, and the Investment Report for the Period of May 1 through May 31, 2020
A. Consider Board Approval for Minutes of the Workshop Meeting Held May 14, 2020, the Regular Meeting Held May 28, 2020
Academic Action Items Consideration and Board Approval of Authority to Negotiate and Execute an Early Childhood Intervention-Developmental Birth to Three (ECI-DEBT) Memorandum of Understanding
Consideration and Board Approval of Agreement to Participate in the Shared Services Arrangement Agreement with the Lubbock Regional Day School Program for the Deaf
Consideration and Board Approval of Cooperative Agreement Between South Plains Community Action Association (SPCAA) Head Start Division and Lubbock ISD Department of Special Education
Consideration and Board Approval to File the Waiver Request for the Required Early Notice of Students at Risk of Failure
Consideration and Board Approval to File the Kindergarten Reading Diagnostic Instrument Waiver
Administrative Action Items Consideration and Board Approval of the 2020-2021 Title I Supplement/Not Supplant Compliance Requirement
XIII. Recognition A. Recognition of 2020 Academic Decathlon Teams Action Sheet Recognition of 2020 Academic Decathlon Teams B. Recognition of 2020 Lubbock High School Mock Trial Team Action Sheet Recognition of Lubbock High School Mock Trial Team XIV. 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
II. Executive Closed Session A. Consider Hiring Principal for Harwell Elementary School B. Consider Hiring Executive Director of Payroll and Risk Management 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 III. 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 2020-2021 Budget and Proposed Tax Rate
Financials A. Approval of Budget Summary Report for the Month Ending May 31, 2020, Budget Amendments and Budget Transfers for the Months of May and June 2020, Statement of Taxes Collected for the Month Ending May 31, 2020, and the Investment Report for the Period of May 1 through May 31, 2020
A. Consider Board Approval for Minutes of the Workshop Meeting Held May 14, 2020, the Regular Meeting Held May 28, 2020
Academic Action Items Consideration and Board Approval of Authority to Negotiate and Execute an Early Childhood Intervention-Developmental Birth to Three (ECI-DEBT) Memorandum of Understanding
Consideration and Board Approval of Agreement to Participate in the Shared Services Arrangement Agreement with the Lubbock Regional Day School Program for the Deaf
Consideration and Board Approval of Cooperative Agreement Between South Plains Community Action Association (SPCAA) Head Start Division and Lubbock ISD Department of Special Education
Consideration and Board Approval to File the Waiver Request for the Required Early Notice of Students at Risk of Failure
Consideration and Board Approval to File the Kindergarten Reading Diagnostic Instrument Waiver
Administrative Action Items Consideration and Board Approval of the 2020-2021 Title I Supplement/Not Supplant Compliance Requirement
XIII. Recognition A. Recognition of 2020 Academic Decathlon Teams Action Sheet Recognition of 2020 Academic Decathlon Teams B. Recognition of 2020 Lubbock High School Mock Trial Team Action Sheet Recognition of Lubbock High School Mock Trial Team XIV. Adjournment