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
First Order of Business II.A. Reorganization of Board of Trustee Officers
Recognition III.A. Recognition of 2023 Holiday Card Art Contest Winners III.B. Recognition of 2024 National Education Association Foundation Award for Teaching Excellence III.C. Recognition of 2023 Outstanding High School Social Studies Teacher of the Year
Trustee Comments
Citizen Comments
XIII. Executive Closed Session XIII.A. Deliberation regarding security devices or security audits pursuant to Texas Government Code 551.076 XIII.B. Consideration and Deliberation Regarding Level III Grievance Hearing of Tony Chavez XIII.C. Consultation with attorney regarding potential or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071 XIII.D. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Texas Government Code 551.072 XIII.E. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074 XIV. Reconvene from Executive Closed Session XIV.A. Action Relevant to Items Covered During Closed Session
Financials VI.A. Approval of Budget Summary Report for the Month Ending September 30, 2023, Budget Amendments and Budget Transfers for the Month of September 2023, Statement of Taxes Collected for the Month Ending September 30, 2023, and the Investment Report for the Period of September 1 through September 30, 2023
VII.A. Consider Board Approval for Minutes for the Called Public Hearing and Regular Meeting held October 12, 2023
Academic Action Items Approval of Head Start Grant Application for the Program Year Beginning March 1, 2024
Approval of Head Start Required Procedures and Plans
Approval of 2023-2024 District and Campus Improvement Plans and Targeted Improvement Plans
Approval of Innovative Course, Team Sports Officiating
Approval of Memorandum of Understanding with Texas Tech Health Sciences Center Drug Intervention and Adolescent Substance Use Disorders Program
Administrative Action Items Approval of 2022-2023 Annual Financial and Compliance Report
Approval of Resolution Casting Votes for Lubbock Central Appraisal District Board of Directors
Approval of One-Time Payment to District Employees
Procurement and Contracts X.A. Approval of District Purchases X.B. Approval of District Contract Renewal X.C. Approval of Construction Job Order Contracting Delivery Method and Delegation of Authority X.D. Approval of District Construction Purchases
Districtwide Intruder Detection Audit Report Findings
Grievance Hearing XII.A. Level III Grievance Hearing of Tony Chavez
XIII. Executive Closed Session XIII.A. Deliberation regarding security devices or security audits pursuant to Texas Government Code 551.076 XIII.B. Consideration and Deliberation Regarding Level III Grievance Hearing of Tony Chavez XIII.C. Consultation with attorney regarding potential or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071 XIII.D. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Texas Government Code 551.072 XIII.E. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074 XIV. Reconvene from Executive Closed Session XIV.A. Action Relevant to Items Covered During Closed Session
Workshop Federal Grant Awards
XV.C. Instructional Materials - Library Books XVI. 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
First Order of Business II.A. Reorganization of Board of Trustee Officers
Recognition III.A. Recognition of 2023 Holiday Card Art Contest Winners III.B. Recognition of 2024 National Education Association Foundation Award for Teaching Excellence III.C. Recognition of 2023 Outstanding High School Social Studies Teacher of the Year
Trustee Comments
Citizen Comments
XIII. Executive Closed Session XIII.A. Deliberation regarding security devices or security audits pursuant to Texas Government Code 551.076 XIII.B. Consideration and Deliberation Regarding Level III Grievance Hearing of Tony Chavez XIII.C. Consultation with attorney regarding potential or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071 XIII.D. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Texas Government Code 551.072 XIII.E. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074 XIV. Reconvene from Executive Closed Session XIV.A. Action Relevant to Items Covered During Closed Session
Financials VI.A. Approval of Budget Summary Report for the Month Ending September 30, 2023, Budget Amendments and Budget Transfers for the Month of September 2023, Statement of Taxes Collected for the Month Ending September 30, 2023, and the Investment Report for the Period of September 1 through September 30, 2023
VII.A. Consider Board Approval for Minutes for the Called Public Hearing and Regular Meeting held October 12, 2023
Academic Action Items Approval of Head Start Grant Application for the Program Year Beginning March 1, 2024
Approval of Head Start Required Procedures and Plans
Approval of 2023-2024 District and Campus Improvement Plans and Targeted Improvement Plans
Approval of Innovative Course, Team Sports Officiating
Approval of Memorandum of Understanding with Texas Tech Health Sciences Center Drug Intervention and Adolescent Substance Use Disorders Program
Administrative Action Items Approval of 2022-2023 Annual Financial and Compliance Report
Approval of Resolution Casting Votes for Lubbock Central Appraisal District Board of Directors
Approval of One-Time Payment to District Employees
Procurement and Contracts X.A. Approval of District Purchases X.B. Approval of District Contract Renewal X.C. Approval of Construction Job Order Contracting Delivery Method and Delegation of Authority X.D. Approval of District Construction Purchases
Districtwide Intruder Detection Audit Report Findings
Grievance Hearing XII.A. Level III Grievance Hearing of Tony Chavez
XIII. Executive Closed Session XIII.A. Deliberation regarding security devices or security audits pursuant to Texas Government Code 551.076 XIII.B. Consideration and Deliberation Regarding Level III Grievance Hearing of Tony Chavez XIII.C. Consultation with attorney regarding potential or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071 XIII.D. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Texas Government Code 551.072 XIII.E. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074 XIV. Reconvene from Executive Closed Session XIV.A. Action Relevant to Items Covered During Closed Session
Workshop Federal Grant Awards
XV.C. Instructional Materials - Library Books XVI. Adjournment