skip to main content
 

View Options:

Show Everything
Hide Everything

September 23, 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. Trustee Comments
III. Citizen Comments
IV. Financials
IV.A. Approval of Budget Summary Report for the Month Ending August 31, 2021, Budget  Amendments and Budget Transfers for the Month of August 2021, Statement of Taxes  Collected for the Month Ending August 31, 2021, and the Investment Report for the Period of August 1 through August 31, 2021
Attachments: (2)
V. Academic Action Items
V.A. Approval of Class Size Waiver
Attachments: (1)
V.B. Proposed Revisions to EIC(LOCAL) - Academic Achievement Class Ranking
VI. Administrative Action Items
VI.A. Approval of Resolution Nominating Lubbock Central Appraisal District Board of Directors
Attachments: (2)
VII. Procurement and Contracts
VII.A. Consideration and Approval of District Purchases
Attachments: (2)
VII.B. Consideration and Approval of District Contract Renewals
VII.C. Approval of Construction Job Order Contracting Delivery Method and Delegation of Authority
VII.D. Approval of Construction Manager at Risk Delivery Method and Delegation of Authority
VII.E. Consideration and Approval of District Construction Purchases
VIII. Executive Closed Session
VIII.A. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Government Code 551.072
 
VIII.B. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074
VIII.C. Consultation with attorney regarding potential or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071
IX. Reconvene from Executive Closed Session
IX.A. Action Relevant to Items Covered During Closed Session
X. Adjournment
<< Back to the Public Page for Lubbock Independent School District