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 Lubbock ISD National Merit Commended Scholars II.B. Recognition of Lubbock ISD National Merit Semifinalists II.C. Recognition of College Board National Recognition Program Scholars II.D. Recognition of Dr. Kathy Rollo, Region 17 Superintendent of the Year
Financials VI.A. Approval of Budget Summary Report for the Month Ending August 31, 2023, Budget Amendments and Budget Transfers for the Month of August 2023, Statement of Taxes Collected for the Month Ending August 31, 2023, and the Investment Report for the Period of August 1 through August 31, 2023
VII.A. Consider Board Approval for Minutes for the Regular Meeting and Workshop held September 7, 2023
Approval of Resolution Nominating Lubbock Central Appraisal District Board of Directors
Approval of Proposed Policy Revision to DEC(LOCAL), Compensation and Benefits: Leaves and Absences
Procurement and Contracts IX.A. Approval of District Purchases IX.B. Approval of District Contract Renewal IX.C. Approval of Construction Job Order Contracting Delivery Method and Delegation of Authority IX.D. Approval of District Construction Contract Renewal
XI. Executive Closed Session XI.A. Consideration and Deliberation Regarding Level III Grievance Hearing of Tony Chavez XI.B. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Government Code 551.072 XI.C. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074 XI.D. 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 XIII. 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
Recognition II.A. Recognition of Lubbock ISD National Merit Commended Scholars II.B. Recognition of Lubbock ISD National Merit Semifinalists II.C. Recognition of College Board National Recognition Program Scholars II.D. Recognition of Dr. Kathy Rollo, Region 17 Superintendent of the Year
Financials VI.A. Approval of Budget Summary Report for the Month Ending August 31, 2023, Budget Amendments and Budget Transfers for the Month of August 2023, Statement of Taxes Collected for the Month Ending August 31, 2023, and the Investment Report for the Period of August 1 through August 31, 2023
VII.A. Consider Board Approval for Minutes for the Regular Meeting and Workshop held September 7, 2023
Approval of Resolution Nominating Lubbock Central Appraisal District Board of Directors
Approval of Proposed Policy Revision to DEC(LOCAL), Compensation and Benefits: Leaves and Absences
Procurement and Contracts IX.A. Approval of District Purchases IX.B. Approval of District Contract Renewal IX.C. Approval of Construction Job Order Contracting Delivery Method and Delegation of Authority IX.D. Approval of District Construction Contract Renewal
XI. Executive Closed Session XI.A. Consideration and Deliberation Regarding Level III Grievance Hearing of Tony Chavez XI.B. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Government Code 551.072 XI.C. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074 XI.D. 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 XIII. Adjournment