August 21, 2023 at 7:00 PM - Regular Meeting
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1. Call to Order:
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1.a. Announcement that a Quorum is present and that the meeting has been duly called and posted as required by law.
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2. Public Comment
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3. Report Items:
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3.a. Superintendent
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3.a.1. Legislative Update
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3.a.2. Construction Update
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3.a.3. School Roofs/Hailstorm Update
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3.a.4. Bond Sale Report
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3.a.5. 2021 Bond Schedule Update
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3.a.6. Fall Board Meeting Dates
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3.b. Deputy Superintendent
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3.b.1. Student Handbook
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3.b.2. STAAR/EOC Report
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3.c. Assistant Superintendent
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3.c.1. Financial Reports
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4. Consent Items:
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4.a. Personnel:
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4.a.1. Resignations, Replacements and New Hires
Attachments:
()
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4.b. Consider Approval of Minutes for the Regular Called Meeting of July 20,2023
Attachments:
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4.c. Consider Approval of LBMS Fine Arts Renovation for Orchestra Program
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4.d. Consider Approval of Wastewater Contract with City of Lubbock
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4.e. Consider Approval of JJAEP MOU Agreement with Lubbock County
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4.f. Consider Approval of Purchase of iStation for Elementary and MS Campuses
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4.g. Consider Approval of Video Monitoring System for School Buses
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5. Action Items:
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5.a. Consider Approval of an Agreement for the Purchase of Attendance Credit (Option 3 Agreement) and to Delegate Constractual Authority to the Superintendent
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5.b. Consider Resolution to Approve the 2023 Tax Rate
Attachments:
()
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6. Adjourn
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