Item I

Call to Order I.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 I.B. Prayer I.C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas

Item II

Recognition A. Recognition of 2020 Lubbock ISD National Merit Semifinalist B. Recognition of 2020 National Hispanic Recognition Program Students C. Recognition of 2020 Lubbock ISD National Merit Commended Scholars D. Recognition of Paulett Rozneck, Student Health Services Coordinator

Item III

Trustee Comments

Item IV

Public Hearing IV.A. Financial Integrity Rating System of Texas (FIRST)

Item V

Citizen Comments

Item VI

Financials A. Approval of Budget Summary Report for the Month Ending September 30, 2020, Budget Amendments and Budget Transfers for the Month of September 2020, Statement of Taxes Collected for the Month Ending September 30, 2020, and the Investment Report for the Period of September 1 through September 30, 2020

Item VII A

Academic Action Items Consider Board Approval of Head Start Year Grant Application for the Program Year Beginning March 1, 2021

Item VII B

Consider Board Approval of Head Start Required Procedures and Plans

Item VII C

Consider Board Approval of Acceptance of the Lubbock ISD 2020-2021 District Improvement Plan

Item VII D

Consider Board Approval of Acceptance of the 2020-2021 Campus Improvement Plans and Targeted Improvement Plans

Item VIII A

Administrative Action Items Consider Board Approval of Classification of Fund Balance

Item VIII B

Consider Approval of Amended Lease Agreement with Lubbock Independent School District and the Lubbock Entertainment and Performing Arts Association (LEPAA)

Item VIII C

Consider Board Approval of Health Insurance Plan Design, Premium Structure, Deductibles and Maximum Out-of-Pocket Amounts for 2021

Item VIII D

Consider Board Approval of Medical Clinic Services

Item IX A

Consider Board Approval of District Purchases

Item IX B

Consider Board Approval of District Contract Renewals

Item IX C

Consider Approval of Construction Competitive Sealed Proposal Delivery Method and Delegation of Authority

Item IX D

Consider Approval of Construction Manager at Risk Delivery Method and Delegation of Authority

Item IX E

Consider District Construction Purchases

Items IX F & XII

IX.F. Consider Approval of District Construction Contract Renewals XII. Adjournment