Item I

Call to Order I.A. Announcement by the Chairman Whether a Quorum is Present and that the Meeting had been DulyCalled, 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

First Item of Business II.A. Administration of Oath of Office to Newly Appointed Trustee

Item III

Recognition III.A. Recognition of Lubbock High School eSports Teams III.B. Recognition of the 2022 Elementary and Secondary Teachers of the Year III.C. Recognition of Paulett Rozneck, Student Health Services Coordinator III.D. Recognition of Lubbock ISD Chef Community Council III.E. Recognition of Foundation for Excellence III.F. Recognition of Partners in Education III.G. Recognition of Lubbock ISD Council of Parent Teacher Associations

Item IV

Trustee Comments

Item V

Citizen Comments

Consent Agenda

Consent Agenda VI.A. Consider Board Approval of Minutes for the Called Public Hearing and Regular Meeting held on June16, 2022, and the Special Called Meeting held July 21, 2022

Item VII A

Consider Issuing a School District Teaching Permit for Mallory Rosetta to Teach Courses in Career andTechnical Education, Certified by the Superintendent

Item VII B

Approval of Authority to Negotiate and Execute a Written Agreement between Lubbock CountyJuvenile Justice Center and Lubbock ISD

Item VIII A

Second Reading of TASB Policy Update 119

Item IX A

Approval of Resolution Adopting a Tax Rate for the 2022-2023 Fiscal Year

Item IX B

Consideration and Approval of an Order Authorizing the Redemption of a Portion of Unlimited TaxSchool Building Bonds, Series 2013-A

Item IX C

Approval of Management Fees under Cooperative Purchasing Contracts

Item IX D

Designation of Board Delegate and Alternate for the Texas Association of School Boards 2022Delegate Assembly

Item IX E

Approval of Teacher and Administrator Appraisal Calendar, Procedures and List of Certified Appraisersfor the 2022-2023 School Year

Item IX F

Approval of Health Insurance Plan, Prescription Drug Plan, and Dental Plan for 2023

Item IX G

Approval of Health Insurance Plan Premium Structure and Dental Plan Premium Structure for 2023

Item IX H

Approval of the Lubbock Independent School District Emergency Operations Plan

Item X A

Approval of District Purchases

Item X B

Approval of District Contract Renewals

Item X C

Approval of District Construction Purchases

Item XI - XIII

XI. Executive Closed Session XI.A. Deliberation on the purchase, exchange, lease, or value of real property pursuant to GovernmentCode 551.072 or dismissal of employees pursuant to Texas Government Code 551.074 XI.C. Consultation with attorney regarding potential or contemplated litigation or matters involvingattorney client privilege pursuant to Texas Government Code 551.071 XII. Reconvene from Executive Closed Session XII.A. Action Relevant to Items Covered During Closed Session XIII. Adjournment