Item I

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 Lubbock High School Mariachi de Oro II.B. Recognition of Lone Star Varsity Coaches of the Year

Item III

Trustee Comments

Item IV

Citizen Comments

Items X & XI

X. Executive Closed Session X.A. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Government Code 551.072 X.B. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074 X.C. Consultation with attorney regarding potential or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071 XI. Reconvene from Executive Closed Session XI.A. Action Relevant to Items Covered During Closed Session

Consent Agenda

V.A. Consider Board Approval for Minutes of the Workshop Meeting held May 13, 2021, the Regular Meeting held May 27, 2021, and the Called Public Hearing and Regular Meeting held June 17, 2021

Item VI A

Academic Action Items Approval of Additions, Revisions, and Deletions of (LOCAL) Policies in Sections B, C, D, and Part of G

Item VI B

Consideration and Board Approval of Teacher and Administrator Appraisal Calendars and List of Certified Appraisers for the 2021-2022 School Year

Items VI C & D

C. Consideration and Board Approval of Authority to Negotiate and Execute a Memorandum of Understanding for Juvenile Justice Alternative Education Program (JJAEP) D. Consideration and Board Approval of Specialized Treatment and Rehabilitation (STAR) Interlocal Agreement

Item VI E

Consideration and Board Approval of Appointment of StarCare Specialty Health System Board of Trustees

Item VII A

Administrative Action Items Consideration and Possible Approval of the Second Amendment to the Lease Agreement with the Lubbock Entertainment and Performing Arts Association (LEPAA) for the 2021-2022 School Year

Item VII B

Approval of Management Fees Under Cooperative Purchasing Contracts

Item VIII A

Consideration and Approval of District Purchases

Item VIII B

Consideration and Approval of District Contract Renewals

Item VIII C

Consideration and Approval of District Construction Purchase

Item IX A

Workshop State Assessment Update

Item IX B

First Reading of TASB Policy Update 117

Items IX C & XII

C. ESSER III Funding Update XII. Adjournment