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March 25, 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. Recognition of 2021 Texas Music Educators Association All-State Musicians
Attachments: (1)
II.B. Recognition of Lubbock ISD State Qualifying Swimmers and Divers
Attachments: (1)
III. Trustee Comments
IV. Citizen Comments
V. Financials
V.A. Approval of Budget Summary Report for the Month Ending January 31, 2021,   Budget Amendments and Budget Transfers for the Month of January 2021, Statement of Taxes Collected for the Month Ending January 31, 2021, and the Investment Report for the Period of January 1 through January 31, 2021
Attachments: (2)
VI. Consent Agenda
VI.A. Consider Board Approval for Minutes for the Workshop Meeting held January 14, 2021, the Regular Meeting held January 28, 2021, the Workshop Meeting held February 11, 2021, and the Called Public Hearing and Regular Meeting held February 25, 2021
Attachments: (4)
VII. Academic Action Items
VII.A. Review TASB Policy Update 116 and Consider Board Approval of the (LOCAL) Policies in Update, the Revisions to FFAC(LOCAL)
Attachments: (1)
VII.B. Consideration and Approval of the Matthews Alternative School Re-design with a Blended Learning Model
Attachments: (1)
VII.C. Consideration and Approval of Instructional Materials Adoption for Prekindergarten
VIII. Administrative Action Items
VIII.A. Approval of Resolution to Nominate Dr. Kathy Rollo for Superintendent of the Year by Texas Association of School Boards
IX. Procurement and Contracts
IX.A. Consideration and Approval of District Purchases
Attachments: (2)
IX.B. Consideration and Approval of Construction Competitive Sealed Proposal Delivery Method and Delegation of Authority
IX.C. Consideration and Approval of District Construction Purchase
IX.D. Consideration and Approval of District Construction Contract Renewal
X. Executive Closed Session
X.A. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Government Code 551.072
 
X.B. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074
X.C. 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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