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
Citizen Comments
Financials IV.A. Approval of Budget Summary Report for the Month Ending August 31, 2021, Budget Amendments and Budget Transfers for the Month of August 2021, Statement of Taxes Collected for the Month Ending August 31, 2021, and the Investment Report for the Period of August 1 through August 31, 2021
Approval of Class Size Waiver
Proposed Revisions to EIC(LOCAL) - Academic Achievement Class Ranking
Approval of Resolution Nominating Lubbock Central Appraisal District Board of Directors
Consideration and Approval of District Purchases
Consideration and Approval of District Contract Renewals
Approval of Construction Job Order Contracting Delivery Method and Delegation of Authority
Approval of Construction Manager at Risk Delivery Method and Delegation of Authority
Consideration and Approval of District Construction Purchases
VIII. Executive Closed Session VIII.A. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Government Code 551.072 VIII.B. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074 VIII.C. Consultation with attorney regarding potential or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071 IX. Reconvene from Executive Closed Session IX.A. Action Relevant to Items Covered During Closed Session X. Adjournment
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
Citizen Comments
Financials IV.A. Approval of Budget Summary Report for the Month Ending August 31, 2021, Budget Amendments and Budget Transfers for the Month of August 2021, Statement of Taxes Collected for the Month Ending August 31, 2021, and the Investment Report for the Period of August 1 through August 31, 2021
Approval of Class Size Waiver
Proposed Revisions to EIC(LOCAL) - Academic Achievement Class Ranking
Approval of Resolution Nominating Lubbock Central Appraisal District Board of Directors
Consideration and Approval of District Purchases
Consideration and Approval of District Contract Renewals
Approval of Construction Job Order Contracting Delivery Method and Delegation of Authority
Approval of Construction Manager at Risk Delivery Method and Delegation of Authority
Consideration and Approval of District Construction Purchases
VIII. Executive Closed Session VIII.A. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Government Code 551.072 VIII.B. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074 VIII.C. Consultation with attorney regarding potential or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071 IX. Reconvene from Executive Closed Session IX.A. Action Relevant to Items Covered During Closed Session X. Adjournment