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May 27, 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. Recognitions
II.A. Recognition of 2021 Visual Art Scholastic Event State Qualifiers 
Attachments: (1)
II.B. Recognition of 2021 Youth Art Month State Capitol Exhibitors
Attachments: (1)
II.C. Recognition of National Scholastic Art and Writing Competition Winners
Attachments: (1)
II.D. Recognition of 2021 National K-12 Ceramic Exhibitors 
Attachments: (1)
II.E. Recognition of 2021 Lubbock High School Theatre One-Act Play
Attachments: (1)
II.F. Recognition of 2021 International Science and Engineering Fair Qualifiers
Attachments: (1)
II.G. Recognition of 2021 Science Teachers Association of Texas President
Attachments: (1)
II.H. Recognition of 2021 UIL Academic State Qualifiers
Attachments: (1)
II.I. Recognition of Athletes Designated to All-State and Academic All-State Teams
Attachments: (1)
III. Executive Closed Session
III.A. Consideration and Approval of Hiring Principal for Roscoe Wilson Elementary
III.B. Consideration and Approval of Hiring Principal for Wheelock Elementary
III.C. Consideration and Approval of Hiring Chief of Police
III.D. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Government Code 551.072
 
III.E. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074
III.F. Consultation with attorney regarding potential or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071
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, 2021, Budget Amendments and Budget Transfers for the Month of April 2021, Statement of Taxes Collected for the Month Ending April 30, 2021, and the Investment Report for the Period of April 1 through April 30, 2021
Attachments: (2)
VIII. Consent Agenda
VIII.A. Consider Board Approval for Minutes for the Workshop Meeting held April 8, 2021, and the Regular Meeting held April 22, 2021
Attachments: (2)
IX. Academic Action Items
IX.A. Approval of Authority to Negotiate and Execute an Early Childhood Intervention-Developmental Birth to Three (ECI-DEBT) Memorandum of Understanding
Attachments: (1)
IX.B. Approval of Cooperative Agreement Between South Plains Community Action Association Head Start Division and Lubbock ISD Department of Special Education
Attachments: (1)
IX.C. Conditional Approval of Memorandum of Understanding with Texas Tech University to Operate a Recovery High School in Partnership with the Lubbock Independent School District
Attachments: (1)
X. Administrative Action Items
X.A. Approval of the Resolution Regarding Elementary and Secondary School Emergency Relief III (ESSER III) and Policy CB(LOCAL), State and Federal Revenue Sources
Attachments: (2)
X.B. Consideration and Board Approval of Student Transportation Services
Attachments: (1)
X.C. Approval of 2021-2022 Employee Compensation Plan
Attachments: (1)
XI. Procurement and Contracts
XI.A. Consideration and Approval of District Purchases
 
Attachments: (2)
XI.B. Consideration and Approval of District Contract Renewals
 
XI.C. Consideration and Approval of Construction Competitive Sealed Proposal Delivery Method and Delegation of Authority
XI.D. Consideration and Approval of District Construction Purchases
 
XII. Presentations
XII.A. Atmos Energy
XII.B. First Reading of Board Policy Review
XII.C. 2021-2022 Budget
XIII. Adjournment
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