October 17, 2024 at 7:00 AM - Called Public Hearing and Regular Meeting

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

II. Recognition

II.A. Recognition of Lubbock ISD National Merit Commended Scholars

II.B. Recognition of College Board National Recognition Program Scholars

II.C. Recognition of TEA Educator Item Review Committee Members

II.D. Recognition of Exemplary Service by Custodian Claudia Romero

II.E. Recognition of Dr. Kathy Rollo, National Communities in Schools All In for Students Award Recipient

III. Trustee Comments

IV. Public Hearing

IV.A. Financial Integrity Rating System of Texas (FIRST) Report

V. Citizen Comments

VI. Financials

VI.A. Approval of Budget Summary Report for the Month Ending August 31, 2024, Budget Amendments and Budget Transfers for the Month of August 2024, Statement of Taxes Collected for the Month Ending August 31, 2024, and the Investment Report for the Period of August 1 through August 31, 2024

VII. Consent Agenda

VII.A. Consider Board Approval of Minutes for the Regular Meeting and Workshop held September 12, 2024, and the Board Team Building Meeting held September 30, 2024

VIII. Academic Action Items

VIII.A. Approval of Class Size Waivers for 2024-2025 School Year

VIII.B. Approval of Memorandum of Understanding with Texas Tech University Center for Adolescent Resiliency

IX. Administrative Action Items

IX.A. Consideration and Acceptance of Donation for New Scoreboard at the Pete Ragus Aquatic Center

X. Procurement and Contracts

X.A. Approval of District Purchases

X.B. Approval of Construction Job Order Contracting Delivery Method and Delegation of Authority

XI. Districtwide Intruder Detection Audit Report Findings

XII. Grievance Hearing

XII.A. Level III Grievance Hearing of Daisey Braziel

XIII. Executive Closed Session

XIII.A. Deliberation Regarding Grievance of an Employee

XIII.B. Deliberation regarding security devices or security audits pursuant to Texas Government Code 551.076

XIII.C. Consultation with attorney regarding pending 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, 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

XV. Workshop

XV.A. Quality Seats Analysis 

XV.B. Leadership Pipeline Development

XVI. Adjournment