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
Executive Closed Session V.A. Consider Hiring Director of Human Resources V.B. Consultation with attorney regarding potential or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071 V.C. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Government Code 551.072 V.D. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074
Reconvene from Executive Closed Session VI.A. Action Relevant to Items Covered During Closed Session
Financials VII.A. Approval of Budget Summary Report for the Month Ending November 30, 2022, Budget Amendments and Budget Transfers for the Month of November 2022, Statement of Taxes Collected for the Month Ending November 30, 2022, and the Investment Report for the Period of November 1 through November 30, 2022
Consent Agenda VIII.A. Consider Board Approval for Minutes for the Special Called Meeting held December 6, 2022, and the Regular Meeting and Workshop held December 15, 2022
Consideration of Resolution for Lubbock Independent School District to Approve the County Hazard Mitigation Plan
Consideration and Approval to Relocate the Matthews Academy Program and Services to the Dupre Building
Procurement and Contracts XI.A. Approval of District Purchase XI.B. Approval of District Construction Purchases
XII. Executive Closed Session XII.A. Annual Evaluation of Superintendent of Schools XII.B. Consider Contract for Superintendent of Schools XII.C. Consultation with attorney regarding potential or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071 XII.D. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Government Code 551.072 XII.E. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074 XIII. Reconvene from Executive Closed Session XIII.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
Executive Closed Session V.A. Consider Hiring Director of Human Resources V.B. Consultation with attorney regarding potential or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071 V.C. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Government Code 551.072 V.D. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074
Reconvene from Executive Closed Session VI.A. Action Relevant to Items Covered During Closed Session
Financials VII.A. Approval of Budget Summary Report for the Month Ending November 30, 2022, Budget Amendments and Budget Transfers for the Month of November 2022, Statement of Taxes Collected for the Month Ending November 30, 2022, and the Investment Report for the Period of November 1 through November 30, 2022
Consent Agenda VIII.A. Consider Board Approval for Minutes for the Special Called Meeting held December 6, 2022, and the Regular Meeting and Workshop held December 15, 2022
Consideration of Resolution for Lubbock Independent School District to Approve the County Hazard Mitigation Plan
Consideration and Approval to Relocate the Matthews Academy Program and Services to the Dupre Building
Procurement and Contracts XI.A. Approval of District Purchase XI.B. Approval of District Construction Purchases
XII. Executive Closed Session XII.A. Annual Evaluation of Superintendent of Schools XII.B. Consider Contract for Superintendent of Schools XII.C. Consultation with attorney regarding potential or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071 XII.D. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Government Code 551.072 XII.E. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074 XIII. Reconvene from Executive Closed Session XIII.A. Action Relevant to Items Covered During Closed Session XIV. Adjournment