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

Item IV

Academic Action Items Approval of Agreement to Negotiate and Execute a Memorandum of Understanding with Covenant Health System

Item V A

Approval of Resolution Adopting a Tax Rate for 2020-2021 Fiscal Year

Item V B

Approval of Board Delegate and Alternate for the Texas Association of School Boards 2020 Delegate Assembly

Item VI A

Lubbock ISD Police Update

Item VI B

Lubbock Partnership Network Update

Item VI D

The Center for Culturally Responsive Teaching and Learning (CCRTL)

Item VI C

First Read of TASB Policy Update 115

Items VII - IX

VII. Executive Closed Session VIII. Reconvene from Executive Closed Session VIII.A. Action Relevant to Items Covered During Closed Session IX. Adjournment