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January 28, 2021 at 7:00 AM - Regular Meeting

Agenda
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. Acknowledging January as School Board Recognition Month
Attachments: (1)
III. Trustee Comments
IV. Citizen Comments
V. Financials
V.A. Consideration and Approval of Budget Summary Report for the Month Ending November 30, 2020,   Budget Amendments and Budget Transfers for the Month of November 2020, Statement of Taxes Collected for the Month Ending November 30, 2020, and the Investment Report for the Period of November 1 through November 30, 2020
Attachments: (2)
VI. Consent Agenda
VI.A. Consideration and Approval for Minutes for the Special Called Meeting held December 4, 2020, and the Regular Meeting and Workshop held December 10, 2020
Attachments: (2)
VII. Procurement and Contracts
VII.A. Consideration and Approval of District Purchases 
Attachments: (2)
VII.B. Consideration and Approval of Construction Job Order Contracting Delivery Method and Delegation of Authority
VII.C. Consideration and Approval of District Construction Purchases
VIII. Academic Action Items
VIII.A. Consideration and Approval of Proposed Revisions to Policy EIC(LOCAL) - Academic Achievement Class Rank
Attachments: (2)
VIII.B. Consideration and Approval of Proposed Revisions to Policy ELA (LOCAL) – Campus or Program Charters, Partnership Charters
VIII.C. Consideration and Approval of a Restart at O.L. Slaton Middle School with Personalized Learning as the Academic Model
Attachments: (1)
VIII.D. Consideration and Approval of the Agricultural-Science, Technology, Engineering, Math (Agri-STEM) Model at the New North Elementary Campus
Attachments: (1)
IX. Administrative Action Item
IX.A. Consideration and Approval fo Official Naming of the new North Lubbock ISD Elementary School
X. Executive Closed Session
X.A. Annual Evaluation of Superintendent of Schools
X.B. Consider Superintendent of Schools' Contract
X.C. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Government Code 551.072
 
X.D. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074
X.E. Consultation with attorney regarding potential or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071
XI. Reconvene from Executive Closed Session
XI.A. Action Relevant to Items Covered During Closed Session
XII. Adjournment
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