September 18, 2023 at 7:00 PM - Regular Meeting

1. Call to Order:

1.a. Announcement that a Quorum is present and that the meeting has been duly called and posted as required by law.

2. Student Spotlight:

3. Campus Spotlight:

4. Public Comment

5. Report Items:

5.a. Superintendent

5.a.1. Legislative Update

5.a.2. Construction Update

5.a.3. 2021 Bond Project Timeline and Student Enrollment

5.b. Deputy Superintendent

5.b.1. Board Goals Final Report for 2022-23 School Year

5.c. Assistant Superintendent

5.c.1. Financial Reports

6. Consent Items:

6.a. Personnel:

6.a.1. Resignations, Replacements and New Hires

6.b. Consider Approval of Minutes for the Regular Called Meeting of August 21, 2023

6.c. Consider Approval of Innovative Course Project- Lead the Way- for LCHS

6.d. Consider Quote for Track Equipment for Liberty High School

6.e. Consider Approval of Renewal Quote for jamf for Technology Department

6.f. Consider Approval of Resolution for Designation of Nonbusiness Days

7. Action Items:

7.a. Consider Nominations for Directors for the Lubbock Central Appraisal District

7.b. Consider Approval of Changes to Board Policy DEC(LOCAL) Compensation and Benefits Leaves and Absences

7.c. Consider Approval of Change Order for Credit of Security Fencing for LCHS Addition Project

8. Adjourn