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
Items XI (Part 1 of 2) & XII (Part 1 of 2)
XI. Executive Closed Session XI.A. Consider Hiring Executive Director of Research, Assessment and Accountability XI.B. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Government Code 551.072 XI.C. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074 XI.D. Consultation with attorney regarding potential or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071 XI.E. Consultation with attorney regarding the District's redistricting pursuant to Texas Government Code 551.071 XII. Reconvene from Executive Closed Session XII.A. Action Relevant to Items Covered During Closed Session
Public Hearing A. Presentation by Bickerstaff Law Firm of proposed final plan redistricting the School District’s single-member trustee districts based on 2020 Census data
Financials A. Approval of Budget Summary Report for the Month Ending October 31, 2021, Budget Amendments and Budget Transfers for the Month of October 2021, Statement of Taxes Collected for the Month Ending October 31, 2021, and the Investment Report for the Period of October 1 through October 31, 2021
VII.A. Consider Board Approval of Minutes for the Workshop Meeting held September 9, 2021, the Regular Meeting held September 23, 2021, and the Called Public Hearing and Regular Meeting held October 14, 2021
Academic Action Items A. Consider Board Approval of Extending the In-District Charter Agreements with Lubbock Performance Network to Operate and Manage Alderson Elementary, Ervin Elementary, Hodges Elementary and Dunbar College Preparatory Academy
Administrative Action Items Consideration and Possible Board Approval of the First Addendum to the Resolution Regarding the Extended Paid Sick Leave Due to COVID-19
Consideration of proposed redistricting plan by the Board and any amendments, if necessary, to finalize the proposed plan for adoption and possible adoption
Consideration and Board Approval of Construction Job Order Contracting Delivery Method and Delegation of Authority
Consideration and Board Approval of Construction Competitive Sealed Proposal Delivery Method and Delegation of Authority
Items XI (Part 2 of 2), XII (Part 2 of 2), & XIV
XI. Executive Closed Session XI.A. Consider Hiring Executive Director of Research, Assessment and Accountability XI.B. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Government Code 551.072 XI.C. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074 XI.D. Consultation with attorney regarding potential or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071 XI.E. Consultation with attorney regarding the District's redistricting pursuant to Texas Government Code 551.071 XII. Reconvene from Executive Closed Session XII.A. Action Relevant to Items Covered During Closed Session XIV. 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
Items XI (Part 1 of 2) & XII (Part 1 of 2)
XI. Executive Closed Session XI.A. Consider Hiring Executive Director of Research, Assessment and Accountability XI.B. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Government Code 551.072 XI.C. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074 XI.D. Consultation with attorney regarding potential or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071 XI.E. Consultation with attorney regarding the District's redistricting pursuant to Texas Government Code 551.071 XII. Reconvene from Executive Closed Session XII.A. Action Relevant to Items Covered During Closed Session
Public Hearing A. Presentation by Bickerstaff Law Firm of proposed final plan redistricting the School District’s single-member trustee districts based on 2020 Census data
Financials A. Approval of Budget Summary Report for the Month Ending October 31, 2021, Budget Amendments and Budget Transfers for the Month of October 2021, Statement of Taxes Collected for the Month Ending October 31, 2021, and the Investment Report for the Period of October 1 through October 31, 2021
VII.A. Consider Board Approval of Minutes for the Workshop Meeting held September 9, 2021, the Regular Meeting held September 23, 2021, and the Called Public Hearing and Regular Meeting held October 14, 2021
Academic Action Items A. Consider Board Approval of Extending the In-District Charter Agreements with Lubbock Performance Network to Operate and Manage Alderson Elementary, Ervin Elementary, Hodges Elementary and Dunbar College Preparatory Academy
Administrative Action Items Consideration and Possible Board Approval of the First Addendum to the Resolution Regarding the Extended Paid Sick Leave Due to COVID-19
Consideration of proposed redistricting plan by the Board and any amendments, if necessary, to finalize the proposed plan for adoption and possible adoption
Consideration and Board Approval of Construction Job Order Contracting Delivery Method and Delegation of Authority
Consideration and Board Approval of Construction Competitive Sealed Proposal Delivery Method and Delegation of Authority
Items XI (Part 2 of 2), XII (Part 2 of 2), & XIV
XI. Executive Closed Session XI.A. Consider Hiring Executive Director of Research, Assessment and Accountability XI.B. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Government Code 551.072 XI.C. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074 XI.D. Consultation with attorney regarding potential or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071 XI.E. Consultation with attorney regarding the District's redistricting pursuant to Texas Government Code 551.071 XII. Reconvene from Executive Closed Session XII.A. Action Relevant to Items Covered During Closed Session XIV. Adjournment