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 II.A. Recognition of 2020 Holiday Card Winners

Item III

Trustee Comments

Item IV

Citizen Comments

Consent Agenda

V.A. Consider Board Approval for Minutes for the Meeting and Workshop Meeting held August 13,2020, the Regular Meeting held August 27, 2020, the Regular Meeting held September 24, 2020, and the Called Public Hearing and Regular Meeting held October 22, 2020

Item VI

Academic Action Items VI.A. Review TASB Policy Update 115 and Consider Board Approval of the (LOCAL) Policies in Update, the Revision to DIA(LOCAL) and the Inclusion of DMD(LOCAL)

Item VII A

Administrative Action Items Approval of 2019-2020 Annual Financial and Compliance Report

Item VII B

Approval of the Lubbock Independent School District Emergency Operation Plan (EOP)

Item VIII A

Procurement and Contracts Approval of District Purchase

Item VIII B

Approval of District Construction Purchases

Item IX A

LHS Feeder Data

Item IX B

Bilingual ESL Program

Item IX C

Teach Plus

Item IX D

Quality Seat Analysis Report

Items IX E & XII

IX.E. ELA(LOCAL) - Campus or Program Charters: Partnership Charters XII. Adjournment