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July 15, 2021 at 7:00 AM - Regular Meeting & Workshop

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 Lubbock High School Mariachi de Oro
Attachments: (1)
II.B. Recognition of Lone Star Varsity Coaches of the Year 
Attachments: (1)
III. Trustee Comments
IV. Citizen Comments
V. Consent Agenda
V.A. Consider Board Approval for Minutes of the Workshop Meeting held May 13, 2021, the Regular Meeting held May 27, 2021, and the Called Public Hearing and Regular Meeting held June 17, 2021
Attachments: (3)
VI. Academic Action Items
VI.A. Approval of Additions, Revisions, and Deletions of (LOCAL) Policies in Sections B, C, D, and Part of G
VI.B. Consideration and Board Approval of Teacher and Administrator Appraisal Calendars and List of Certified Appraisers for the 2021-2022 School Year
VI.C. Consideration and Board Approval of Authority to Negotiate and Execute a Memorandum of Understanding for Juvenile Justice Alternative Education Program (JJAEP)
Attachments: (1)
VI.D. Consideration and Board Approval of Specialized Treatment and Rehabilitation (STAR) Interlocal Agreement
Attachments: (1)
VI.E. Consideration and Board Approval of Appointment of StarCare Specialty Health System Board of Trustees
Attachments: (2)
VII. Administrative Action Items
VII.A. Consideration and Possible Approval of the Second Amendment to the Lease Agreement with the Lubbock Entertainment and Performing Arts Association (LEPAA) for the 2021-2022 School Year
Attachments: (2)
VII.B. Approval of Management Fees Under Cooperative Purchasing Contracts
VIII. Procurement and Contracts
VIII.A. Consideration and Approval of District Purchases
Attachments: (2)
VIII.B. Consideration and Approval of District Contract Renewals
VIII.C. Consideration and Approval of District Construction Purchase
IX. Workshop
IX.A. State Assessment Update
IX.B. First Reading of TASB Policy Update 117
IX.C. ESSER III Funding Update
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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