Item I

Call to Order A. Announcement by the Chairman Whether a Quorum is Present and that the Meeting had been D the Meeting had been Posted in the Time and Manner Required by Law

Items II & III

Executive Closed Session II.A. Consider Hiring Executive Director of Human Resources II.B. Review Applicants for the Unexpired Term for the Board of Trustee District 5 Representative II.C. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Governmen II.D. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, disc employees pursuant to Texas Government Code 551.074 II.E. Consultation with attorney regarding potential or contemplated litigation or matters involving at pursuant to Texas Government Code 551.071 III. Reconvene from Executive Closed Session III.A. Action Relevant to Items Covered During Closed Session

Item V A

Approval of 2022-2023 Student Code of Conduct

Item V B

Approval of Cooperative Agreement with South Plains Community Action Association Head Star

Item V C

Approval of Memorandum of Understanding with St. Francis Ministries Qualified Residential Treatment Program

Item V D

Approval of Specialized Treatment and Rehabilitation Interlocal Agreement

Item V E

Approval of Memorandum of Understanding with StarCare Specialty Health System

Item V F

Approval of Memorandum of Understanding with the WHIT Program

Item V G

Approval of Memorandum of Understanding with Women's Protective Services

Item V H

Approval of Memorandum of Understanding with AMEND Together of YWCA of Lubbock

Item V I

Approval of Reappointment of StarCare Specialty Health System Board of Trustees

Item V J

Approval of Memorandum of Understanding for Region 17 Texas Strategic Staffing with Texas Tech University and Lubbock ISD

Item V K

Consider Issuing a School District Teaching Permit for Kate Diehl to Teach Courses in Culinary Arts, Certified by the Superintendent

Item V L

Consider Issuing a School District Teaching Permit for Landen Knight to Teach Courses in Agricultural Science, Certified by the Superintendent

Item V M

Consider Issuing a School District Teaching Permit for Ruben Gastelum to Teach Courses in Law Enforcement, Certified by the Superintendent

Item V N

Consider Issuing a School District Teaching Permit for Terry Blaine Eubanks to Teach Courses in Construction Technology, Certified by the Superintendent

Item VI A

Consideration and Approval of the Third Amendment to the Lease Agreement with the Lubbock Entertainment and Performing Arts Association for the 2022-2025 School Years

Item VII A

Approval of District Purchases

Item VII B

Approval of District Contract Renewals

Items VII C & VIII

VII.C. Approval of District Construction Purchases VIII. Adjournment