August 24, 2023 at 7:00 AM - Regular Meeting
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I. Call to Order
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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
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I.B. Prayer
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I.C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas
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II. Recognition
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II.A. Recognition of Graciela Cano, Humanities Texas Outstanding Teaching Award Recipient
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II.B. Recognition of Jaci Underwood, TEPSA Executive Committee Member
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II.C. Recognition of Exemplary Service by Lubbock ISD Police Officer Adam Ortiz
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II.D. Recognition of 2023 Elementary and Secondary Teachers of the Year
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III. Trustee Comments
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IV. Citizen Comments
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V. Consent Agenda
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V.A. Consider Board Approval for Minutes for the Regular Meeting and Workshop held on July 13, 2023
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VI. Academic Action Items
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VI.A. Approval of Articulation Agreement for an Early College High School between Texas Tech University and Estacado High School
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VI.B. Review Texas Association of School Boards Policy Update 120 and Consider Board Approval of the (LOCAL) Policies in Update 120
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VI.C. Review Texas Association of School Boards Policy Update 121 and Consider Board Approval of the (LOCAL) Policies in Update 121
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VI.D. Approval of 2023-2024 Student Code of Conduct
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VI.E. Approval of Memorandum of Understanding with Hub City Outreach Center
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VI.F. Approval to Execute the Memorandum of Understanding for the Juvenile Justice Alternative Education Program
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VI.G. Approval of Authority to Negotiate and Execute a Written Agreement between Lubbock ISD and Lubbock County Juvenile Justice Center
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VI.H. Approval of Cooperative Agreement with South Plains Community Action Association Head Start Division
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VI.I. Approval of Memorandum of Understanding with St. Francis Ministries Qualified Residential Treatment Program
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VI.J. Approval of Memorandum of Understanding with Women's Protective Services
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VI.K. Approval of Memorandum of Understanding with the YWCA for the AMEND Together Program
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VII. Administrative Action Items
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VII.A. Approval of a Resolution Adopting a Tax Rate for the 2023-2024 Fiscal Year
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VII.B. Approval of an Order Authorizing the Redemption of Outstanding Unlimited Tax Refunding Bonds, Taxable Series 2019
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VII.C. Designation of Board Delegate and Alternate for the Texas Association of School Boards 2023 Delegate Assembly
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VII.D. Approval of Management Fees under Cooperative Purchasing Contracts
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VII.E. Approval of Teacher and Administrator Appraisal Calendar and List of Certified Appraisers for the 2023-2024 School Year
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VII.F. Approval of a Resolution Concerning Compliance with Certain Public School Safety and Security Requirements
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VII.G. Approval of Health Insurance Plan, Prescription Drug Plan, and Dental Plan for 2024
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VII.H. Approval of Health Insurance Plan Premium Structure and Dental Plan Premium Structure for 2024
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VIII. Procurement and Contracts
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VIII.A. Approval of District Contract Renewals
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IX. Executive Closed Session
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IX.A. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Government Code 551.072
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IX.B. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074
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IX.C. Consultation with attorney regarding potential or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071
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X. Reconvene from Executive Closed Session
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X.A. Action Relevant to Items Covered During Closed Session
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XI. Adjournment
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