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
Recognition II.A. Recognition of 2021 Holiday Card Winners
Citizen Comments
Trustee Comments
V. Executive Closed Session V.A. Consider Hiring Executive Director of Career and Technical Education V.B. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Government Code 551.072 V.C. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074 V.D. Consultation with attorney regarding potential or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071 VI. Reconvene from Executive Closed Session VI.A. Action Relevant to Items Covered During Closed Session
Financials VILA. Approval of Budget Summary Report for the Month Ending September 30, 2021, Budget Amendments and Budget Transfers for the Month of September 2021, Statement of Taxes Collected for the Month Ending September 30, 2021, and the Investment Report for the Period of September 1 through September 30, 2021
Procurement and Contracts VIII.A. Approval of District Purchases
Academic Action Items A. Acceptance of Grant Funds Provided by the CH Foundation
Presentation A. Quality Seats Analysis
Administrative Action Items Approval of 2020-2021 Annual Financial and Compliance Report
Approval of Resolution Casting Votes for Lubbock Central Appraisal District Board of Directors
Consideration and Possible Approval of the Resolution Authorizing the Sale or Demolition of Guadalupe Elementary, Jackson Elementary, and Wright Elementary, and Sale of the Surplus Real Property Thereto
Consideration and Possible Approval of Recommendation to Consolidate Dupre Elementary School into Brown Elementary School Effective the 2022-2023 School Year
Consideration and Possible Approval of Attendance Boundary Changes for Brown Elementary School
Workshop Progress Measures & HB 4545 Update
XII.B. Agri-STEM Update XIII. 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
Recognition II.A. Recognition of 2021 Holiday Card Winners
Citizen Comments
Trustee Comments
V. Executive Closed Session V.A. Consider Hiring Executive Director of Career and Technical Education V.B. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Government Code 551.072 V.C. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074 V.D. Consultation with attorney regarding potential or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071 VI. Reconvene from Executive Closed Session VI.A. Action Relevant to Items Covered During Closed Session
Financials VILA. Approval of Budget Summary Report for the Month Ending September 30, 2021, Budget Amendments and Budget Transfers for the Month of September 2021, Statement of Taxes Collected for the Month Ending September 30, 2021, and the Investment Report for the Period of September 1 through September 30, 2021
Procurement and Contracts VIII.A. Approval of District Purchases
Academic Action Items A. Acceptance of Grant Funds Provided by the CH Foundation
Presentation A. Quality Seats Analysis
Administrative Action Items Approval of 2020-2021 Annual Financial and Compliance Report
Approval of Resolution Casting Votes for Lubbock Central Appraisal District Board of Directors
Consideration and Possible Approval of the Resolution Authorizing the Sale or Demolition of Guadalupe Elementary, Jackson Elementary, and Wright Elementary, and Sale of the Surplus Real Property Thereto
Consideration and Possible Approval of Recommendation to Consolidate Dupre Elementary School into Brown Elementary School Effective the 2022-2023 School Year
Consideration and Possible Approval of Attendance Boundary Changes for Brown Elementary School
Workshop Progress Measures & HB 4545 Update
XII.B. Agri-STEM Update XIII. Adjournment