August 24, 2023 at 7:00 AM - Regular Meeting

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 Graciela Cano, Humanities Texas Outstanding Teaching Award Recipient

II.B. Recognition of Jaci Underwood, TEPSA Executive Committee Member

II.C. Recognition of Exemplary Service by Lubbock ISD Police Officer Adam Ortiz

II.D. Recognition of 2023 Elementary and Secondary Teachers of the Year

III. Trustee Comments

IV. Citizen Comments

V. Consent Agenda

V.A. Consider Board Approval for Minutes for the Regular Meeting and Workshop held on July 13, 2023

VI. Academic Action Items

VI.A. Approval of Articulation Agreement for an Early College High School between Texas Tech University and Estacado High School

VI.B. Review Texas Association of School Boards Policy Update 120 and Consider Board Approval of the (LOCAL) Policies in Update 120

VI.C. Review Texas Association of School Boards Policy Update 121 and Consider Board Approval of the (LOCAL) Policies in Update 121

VI.D. Approval of 2023-2024 Student Code of Conduct

VI.E. Approval of Memorandum of Understanding with Hub City Outreach Center

VI.F. Approval to Execute the Memorandum of Understanding for the Juvenile Justice Alternative Education Program

VI.G. Approval of Authority to Negotiate and Execute a Written Agreement between Lubbock ISD and Lubbock County Juvenile Justice Center

VI.H. Approval of Cooperative Agreement with South Plains Community Action Association Head Start Division

VI.I. Approval of Memorandum of Understanding with St. Francis Ministries Qualified Residential Treatment Program

VI.J. Approval of Memorandum of Understanding with Women's Protective Services

VI.K. Approval of Memorandum of Understanding with the YWCA for the AMEND Together Program

VII. Administrative Action Items

VII.A. Approval of a Resolution Adopting a Tax Rate for the 2023-2024 Fiscal Year

VII.B. Approval of an Order Authorizing the Redemption of Outstanding Unlimited Tax Refunding Bonds, Taxable Series 2019

VII.C. Designation of Board Delegate and Alternate for the Texas Association of School Boards 2023 Delegate Assembly

VII.D. Approval of Management Fees under Cooperative Purchasing Contracts

VII.E. Approval of Teacher and Administrator Appraisal Calendar and List of Certified Appraisers for the 2023-2024 School Year

VII.F. Approval of a Resolution Concerning Compliance with Certain Public School Safety and Security Requirements

VII.G. Approval of Health Insurance Plan, Prescription Drug Plan, and Dental Plan for 2024

VII.H. Approval of Health Insurance Plan Premium Structure and Dental Plan Premium Structure for 2024

VIII. Procurement and Contracts

VIII.A. Approval of District Contract Renewals

IX. Executive Closed Session

IX.A. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Government Code 551.072

IX.B. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074

IX.C. Consultation with attorney regarding potential or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071

X. Reconvene from Executive Closed Session

X.A. Action Relevant to Items Covered During Closed Session

XI. Adjournment