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 2022 Lubbock ISD National Merit Semifinalists II.B. Recognition of 2022 Lubbock ISD National Merit Commended Scholars II.C. Recognition of College Board National Recognition Program Scholars II.D. Recognition of National Independence Day Parade Key Personnel II.E. Recognition of Lubbock ISD Swim Coach Trey Hayes II.F. Recognition of Exemplary Service by Athletic Trainer Lacey Steele
XI. Executive Closed Session XI.A. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Government Code 551.072 XI.B. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074 XI.C. Consultation with attorney regarding potential or contemplated litigation or matters involving attorney 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
Financials VI.A. Approval of Budget Summary Report for the Month Ending August 31, 2022, Budget Amendments and Budget Transfers for the Month of August 2022, Statement of Taxes Collected for the Month Ending August 31, 2022, and the Investment Report for the Period of August 1 through August 31, 2022
VIII.A. Approval of 2022-2023 District and Campus Improvement Plans and Targeted Improvement Plans VIII.B. Approval of Resolution to Initiate the Process of Renewing the Designation as a District of Innovation VIII.C. Approval of Resolution to Convene the School Health Advisory Council to Recommend Curriculum Materials for Instruction Relating to the Prevention of Child Abuse, Family Violence, Dating Violence, and Sex Trafficking and Suicide Prevention
Approval of 2022-2023 District and Campus Improvement Plans and Targeted Improvement Plans
Approval of Resolution to Initiate the Process of Renewing the Designation as a District of Innovation
Approval of Resolution to Convene the School Health Advisory Council to Recommend Curriculum Materials for Instruction Relating to the Prevention of Child Abuse, Family Violence, Dating Violence, and Sex Trafficking and Suicide Prevention
Approval of the Second Addendum to Resolution Regarding the Granting of Extended Paid Sick Leave During COVID-19 Pandemic
Approval of Construction Competitive Sealed Proposal Delivery Method and Delegation of Authority
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 2022 Lubbock ISD National Merit Semifinalists II.B. Recognition of 2022 Lubbock ISD National Merit Commended Scholars II.C. Recognition of College Board National Recognition Program Scholars II.D. Recognition of National Independence Day Parade Key Personnel II.E. Recognition of Lubbock ISD Swim Coach Trey Hayes II.F. Recognition of Exemplary Service by Athletic Trainer Lacey Steele
XI. Executive Closed Session XI.A. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Government Code 551.072 XI.B. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074 XI.C. Consultation with attorney regarding potential or contemplated litigation or matters involving attorney 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
Financials VI.A. Approval of Budget Summary Report for the Month Ending August 31, 2022, Budget Amendments and Budget Transfers for the Month of August 2022, Statement of Taxes Collected for the Month Ending August 31, 2022, and the Investment Report for the Period of August 1 through August 31, 2022
VIII.A. Approval of 2022-2023 District and Campus Improvement Plans and Targeted Improvement Plans VIII.B. Approval of Resolution to Initiate the Process of Renewing the Designation as a District of Innovation VIII.C. Approval of Resolution to Convene the School Health Advisory Council to Recommend Curriculum Materials for Instruction Relating to the Prevention of Child Abuse, Family Violence, Dating Violence, and Sex Trafficking and Suicide Prevention
Approval of 2022-2023 District and Campus Improvement Plans and Targeted Improvement Plans
Approval of Resolution to Initiate the Process of Renewing the Designation as a District of Innovation
Approval of Resolution to Convene the School Health Advisory Council to Recommend Curriculum Materials for Instruction Relating to the Prevention of Child Abuse, Family Violence, Dating Violence, and Sex Trafficking and Suicide Prevention
Approval of the Second Addendum to Resolution Regarding the Granting of Extended Paid Sick Leave During COVID-19 Pandemic
Approval of Construction Competitive Sealed Proposal Delivery Method and Delegation of Authority