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
A. Recognition of 2021 Visual Art Scholastic Event State Qualifiers B. Recognition of 2021 Youth Art Month State Capitol Exhibitors C. Recognition of National Scholastic Art and Writing Competition Winners D. Recognition of 2021 National K-12 Ceramic Exhibitors E. Recognition of 2021 Lubbock High School Theatre One-Act Play F. Recognition of 2021 International Science and Engineering Fair Qualifiers G. Recognition of 2021 Science Teachers Association of Texas President H. Recognition of 2021 UIL Academic State Qualifiers I. Recognition of Athletes Designated to All-State and Academic All-State Teams
III. Executive Closed Session III.A. Consideration and Approval of Hiring Principal for Roscoe Wilson Elementary III.B. Consideration and Approval of Hiring Principal for Wheelock Elementary III.C. Consideration and Approval of Hiring Chief of Police III.D. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Government Code 551.072 III.E. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074 III.F. Consultation with attorney regarding potential or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071 IV. Reconvene from Executive Closed Session IV.A. Action Relevant to Items Covered During Closed Session
A. Consider Board Approval for Minutes for the Workshop Meeting held April 8, 2021, and the Regular Meeting held April 22, 2021
Academic Action Items Approval of Authority to Negotiate and Execute an Early Childhood Intervention- Developmental Birth to Three (ECI-DEBT) Memorandum of Understanding
Approval of Cooperative Agreement Between South Plains Community Action Association Head Start Division and Lubbock ISD Department of Special Education
Conditional Approval of Memorandum of Understanding with Texas Tech University to Operate a Recovery High School in Partnership with the Lubbock Independent School District
Administrative Action Items Approval of the Resolution Regarding Elementary and Secondary School Emergency Relief III (ESSER III) and Policy CB(LOCAL), State and Federal Revenue Sources
Consideration and Approval of Construction Competitive Sealed Proposal Delivery Method and Delegation of Authority
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
A. Recognition of 2021 Visual Art Scholastic Event State Qualifiers B. Recognition of 2021 Youth Art Month State Capitol Exhibitors C. Recognition of National Scholastic Art and Writing Competition Winners D. Recognition of 2021 National K-12 Ceramic Exhibitors E. Recognition of 2021 Lubbock High School Theatre One-Act Play F. Recognition of 2021 International Science and Engineering Fair Qualifiers G. Recognition of 2021 Science Teachers Association of Texas President H. Recognition of 2021 UIL Academic State Qualifiers I. Recognition of Athletes Designated to All-State and Academic All-State Teams
III. Executive Closed Session III.A. Consideration and Approval of Hiring Principal for Roscoe Wilson Elementary III.B. Consideration and Approval of Hiring Principal for Wheelock Elementary III.C. Consideration and Approval of Hiring Chief of Police III.D. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Government Code 551.072 III.E. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074 III.F. Consultation with attorney regarding potential or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071 IV. Reconvene from Executive Closed Session IV.A. Action Relevant to Items Covered During Closed Session
A. Consider Board Approval for Minutes for the Workshop Meeting held April 8, 2021, and the Regular Meeting held April 22, 2021
Academic Action Items Approval of Authority to Negotiate and Execute an Early Childhood Intervention- Developmental Birth to Three (ECI-DEBT) Memorandum of Understanding
Approval of Cooperative Agreement Between South Plains Community Action Association Head Start Division and Lubbock ISD Department of Special Education
Conditional Approval of Memorandum of Understanding with Texas Tech University to Operate a Recovery High School in Partnership with the Lubbock Independent School District
Administrative Action Items Approval of the Resolution Regarding Elementary and Secondary School Emergency Relief III (ESSER III) and Policy CB(LOCAL), State and Federal Revenue Sources
Consideration and Approval of Construction Competitive Sealed Proposal Delivery Method and Delegation of Authority