December 12, 2024 at 7:00 AM - Regular Meeting and Workshop

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 High School Westerner Band

II.B. Recognition of 2024 Outstanding Elementary Social Studies Teacher of the Year

II.C. Recognition of 2024 Texas Art Education Association Administrator of the Year

III. Trustee Comments

IV. Citizen Comments

V. Executive Closed Session

V.A. Consultation with attorney regarding pending or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071

V.B. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Texas Government Code 551.072

V.C. Deliberation of appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074

VI. Reconvene from Executive Closed Session

VI.A. Action Relevant to Items Covered During Closed Session

VII. Financials

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

VIII. Consent Agenda

VIII.A. Consider Board Approval of Minutes for the Workshop Meeting held November 7, 2024, the Special Called Meeting held November 11, 2024, the Board Training held November 18, 2024, and the Regular Meeting held November 21, 2024

IX. Academic Action Items

IX.A. Consideration and Approval of Future Athletic Program Organization for Talkington School for Young Women Leaders

IX.B. Consideration and Approval of the 2024-2025 District and Campus Improvement Plans and Targeted Improvement Plans

X. Administrative Action Items

X.A. Consideration and Approval of an Energy Savings Performance Contract with Schneider Electric

X.B. Consideration and Approval of a Resolution Authorizing the District to Enter into a Note with Capital One for Energy Improvements to be Implemented by Schneider Electric

X.C. Consideration and Approval of Settlement Agreement between Lubbock ISD and Swiss Re Corporate Solutions Capacity Insurance Corporation Regarding Damage to District Roofs Caused by Hailstorms on or about May 23, 2019, and May 20, 2020

X.D. Consideration and Approval of the Resolution Authorizing the Sale or Demolition of the Lomax Building, Matthews Academy Building and Properties Identified as Vacant Lots Adjacent to Roberts Elementary School and Lubbock High School and Sale of the Surplus Real Property Thereto

X.E. Consideration and Approval of Lubbock ISD Legislative Priorities for the 89th Legislative Session

X.F. Consideration and Possible Approval of Attendance Zone Boundary Changes for Board Approved School Closure

XI. Procurement and Contracts

XI.A. Approval of District Purchases

XII. Workshop

XII.A. 2025-2026 Calendar Development

XIII. Adjournment