May 23, 2024 at 7:00 AM - 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 Texas FFA Association Career Development Event Competitors

II.B. Recognition of Mock Trial Teams

II.C. Recognition of Culinary Star Competitors 

II.D. Recognition of FIRST Tech Challenge State Qualifiers and Dean's List Finalist

II.E. Recognition of Lubbock High School Theatre One Act Play 

II.F. Recognition of Will Brackeen, State Gymnastics Qualifier

II.G. Recognition of Track and Field State Meet Qualifiers 

II.H. Recognition of Athletes Designated to Athletic Academic All-State Teams

II.I. Recognition of All-State Athlete and State Athletic Awards

II.J. Recognition of Special Olympics State Qualifiers

III. Executive Closed Session

III.A. Consider Hiring Principal of Hodges Elementary School

III.B. Consider Hiring Principal of Maedgen Elementary School

III.C. Consider Hiring Principal of Rush Elementary School

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

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

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

IV. Reconvene from Executive Closed Session

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

V. Trustee Comments

VI. Citizen Comments

VII. Financials

VII.A. Approval of Budget Summary Report for the Month Ending April 30, 2024, Budget Amendments and Budget Transfers for the Month of April 2024, Statement of Taxes Collected for the Month Ending April 30, 2024, and the Investment Report for the Period of April 1 through April 30, 2024

VIII. Consent Agenda

VIII.A. Consider Board Approval of Minutes for the Regular Meeting and Workshop held April 25, 2024

IX. Academic Action Items

IX.A. Approval to Participate in the Shared Services Arrangement with the Lubbock Regional Day School Program for the Deaf

IX.B. Appointment of Joni Rodela as Head Start Director

IX.C. Approval of Memorandum of Understanding with South Plains College for Dual Credit Program

X. Presentation

X.A. 2024-2025 Budget

XI. Administrative Action Items

XI.A. Approval of 2024-2025 Employee Compensation Plan

XI.B. Consider a Resolution Providing for the Substitution of the Paying Agent/Registrar for the Lubbock Independent School District Unlimited Tax Qualified School Construction Bonds, Taxable Series 2013B (Direct Subsidy) and Authorizing Execution of a Paying Agent/Registrar Agreement, and Enacting other Provisions Relating to the Subject

XI.C. Approval of Agreement for Athletic Apparel and Identified Equipment

XII. Procurement and Contracts

XII.A. Approval of District Purchases

XII.B. Approval of District Contract Renewals

XII.C. Approval of Construction Job Order Contracting Delivery Method and Delegation of Authority 

XII.D. Approval of District Construction Purchases

XII.E. Approval of District Construction Contract Renewals

XIII. Executive Closed Session

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

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

XIII.C. 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. Adjournment