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 Texa
Recognition II.A. Recognition of Lubbock High School Mariachi de Oro Recognition Lubbock HS Mariachi April 2023 4/21/2023 at 9:56 AM II.B. Recognition of HOSA State Qualifier Recognition HOSA extra April 2023 4/21/2023 at 9:55 AM II.C. Recognition of SkillsUSA State Qualifiers and District Advisor of the Year
Executive Closed Session III.A. Consider Hiring Executive Director of Facilities and Planning and Construction Operations III.B. Consider Hiring Principal of Honey Elementary School III.C. Consider Ratification of Principal Assignment III.D. Deliberation on the purchase, exchange, lease, or value of real property pursuant to GovernmentCode 551.072 III.E. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties,discipline, or dismissal of employees pursuant to Texas Government Code 551.074 III.F. Consultation with attorney regarding potential or contemplated litigation or matters involvingattorney client privilege pursuant to Texas Government Code 551.071
Reconvene from Executive Closed Session IV.A. Action Relevant to Items Covered During Closed Session
Financials VII.A. Approval of Budget Summary Reports for the Months Ending February 28, 2023, and March 31,2023, Budget Amendments and Budget Transfers for the Months of February 2023 and March 2023,Statement of Taxes Collected for the Months Ending February 28, 2023, and March 31, 2023, and theInvestment Reports for the Periods of February 1 through February 28, 2023, and March 1 throughMarch 31, 2023
VIII.A. Consider Board Approval for Minutes for the Workshop Meeting held March 9, 2023, and theCalled Public Hearing and Regular Meeting held March 23, 2023
Approval of Agreement to Participate in the Shared Services Arrangement for the Lubbock Regional Day School Program for the Deaf
Approval of a Resolution to Execute an Interlocal Participation Agreement with TASB EnergyCooperative
Approval of Order Authorizing the Change in Floating Index Rate of the Interest Rate SwapTransaction Relating to the Lubbock ISD Variable Rate Unlimited Tax School Building Bonds, Series 2006
Procurement and Contracts XII.A. Approval of District Purchases XII.B. Approval of District Contract Renewals XII.C. Approval of District Construction Purchases
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 Texa
Recognition II.A. Recognition of Lubbock High School Mariachi de Oro Recognition Lubbock HS Mariachi April 2023 4/21/2023 at 9:56 AM II.B. Recognition of HOSA State Qualifier Recognition HOSA extra April 2023 4/21/2023 at 9:55 AM II.C. Recognition of SkillsUSA State Qualifiers and District Advisor of the Year
Executive Closed Session III.A. Consider Hiring Executive Director of Facilities and Planning and Construction Operations III.B. Consider Hiring Principal of Honey Elementary School III.C. Consider Ratification of Principal Assignment III.D. Deliberation on the purchase, exchange, lease, or value of real property pursuant to GovernmentCode 551.072 III.E. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties,discipline, or dismissal of employees pursuant to Texas Government Code 551.074 III.F. Consultation with attorney regarding potential or contemplated litigation or matters involvingattorney client privilege pursuant to Texas Government Code 551.071
Reconvene from Executive Closed Session IV.A. Action Relevant to Items Covered During Closed Session
Financials VII.A. Approval of Budget Summary Reports for the Months Ending February 28, 2023, and March 31,2023, Budget Amendments and Budget Transfers for the Months of February 2023 and March 2023,Statement of Taxes Collected for the Months Ending February 28, 2023, and March 31, 2023, and theInvestment Reports for the Periods of February 1 through February 28, 2023, and March 1 throughMarch 31, 2023
VIII.A. Consider Board Approval for Minutes for the Workshop Meeting held March 9, 2023, and theCalled Public Hearing and Regular Meeting held March 23, 2023
Approval of Agreement to Participate in the Shared Services Arrangement for the Lubbock Regional Day School Program for the Deaf
Approval of a Resolution to Execute an Interlocal Participation Agreement with TASB EnergyCooperative
Approval of Order Authorizing the Change in Floating Index Rate of the Interest Rate SwapTransaction Relating to the Lubbock ISD Variable Rate Unlimited Tax School Building Bonds, Series 2006
Procurement and Contracts XII.A. Approval of District Purchases XII.B. Approval of District Contract Renewals XII.C. Approval of District Construction Purchases