Item I

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

Item II

Recognition II.A. Recognition of Graciela Cano, Humanities Texas Outstanding Teaching Award Recipient II.B. Recognition of Jaci Underwood, TEPSA Executive Committee Member II.C. Recognition of Exemplary Service by Lubbock ISD Police Officer Adam Ortiz II.D. Recognition of 2023 Elementary and Secondary Teachers of the Year

Item III

Trustee Comments

Consent Agenda

V.A. Consider Board Approval for Minutes for the Regular Meeting and Workshop held on July 13, 2023

Item VII.A.

Approval of a Resolution Adopting a Tax Rate for the 2023-2024 Fiscal Year

Item VII.B.

Approval of an Order Authorizing the Redemption of Outstanding Unlimited Tax Refunding Bonds, Taxable Series 2019

Item VII.C.

Designation of Board Delegate and Alternate for the Texas Association of School Boards 2023 Delegate Assembly

Item VII.D.

Approval of Management Fees under Cooperative Purchasing Contracts

Item VII.E.

Approval of Teacher and Administrator Appraisal Calendar and List of Certified Appraisers for the 2023-2024 School Year

Item VII.F.

Approval of a Resolution Concerning Compliance with Certain Public School Safety and Security Requirements

Items VII.G. & VII.H.

Approval of Health Insurance Plan, Prescription Drug Plan, and Dental Plan for 2024 Approval of Health Insurance Plan Premium Structure and Dental Plan Premium Structure for 2024

Item VI.A.

Approval of Articulation Agreement for an Early College High School between Texas Tech University and Estacado High School

Item VI.B.

Review Texas Association of School Boards Policy Update 120 and Consider Board Approval of the (LOCAL) Policies in Update 120

Item VI.C.

Review Texas Association of School Boards Policy Update 121 and Consider Board Approval of the (LOCAL) Policies in Update 121

Item VI.D.

Approval of 2023-2024 Student Code of Conduct

Item VI.E.

Approval of Memorandum of Understanding with Hub City Outreach Center

Item VI.F.

Approval to Execute the Memorandum of Understanding for the Juvenile Justice Alternative Education Program

Item VI.G.

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

Item VI.H.

Approval of Cooperative Agreement with South Plains Community Action Association Head Start Division

Item VI.I.

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

Item VI.J.

Approval of Memorandum of Understanding with Women's Protective Services

Item VI.K.

Approval of Memorandum of Understanding with the YWCA for the AMEND Together Program

Items VIII & XI

VIII. Procurement and Contracts XI. Adjournment