October 12, 2023 at 7:00 AM - Called Public Hearing and Regular Meeting
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I. Call to Order
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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
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I.B. Prayer
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I.C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas
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II. Recognition
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II.A. Recognition of Lubbock ISD National Merit Commended Scholars
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II.B. Recognition of Lubbock ISD National Merit Semifinalists
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II.C. Recognition of College Board National Recognition Program Scholars
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II.D. Recognition of Dr. Kathy Rollo, Region 17 Superintendent of the Year
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III. Trustee Comments
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IV. Public Hearing
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IV.A. Financial Integrity Rating System of Texas (FIRST) Report
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V. Citizen Comments
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VI. Financials
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VI.A. Approval of Budget Summary Report for the Month Ending August 31, 2023, Budget Amendments and Budget Transfers for the Month of August 2023, Statement of Taxes Collected for the Month Ending August 31, 2023, and the Investment Report for the Period of August 1 through August 31, 2023
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VII. Consent Agenda
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VII.A. Consider Board Approval for Minutes for the Regular Meeting and Workshop held September 7, 2023
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VIII. Administrative Action Items
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VIII.A. Approval of Classification of Fund Balance
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VIII.B. Approval of Resolution Nominating Lubbock Central Appraisal District Board of Directors
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VIII.C. Approval of Proposed Policy Revision to DEC(LOCAL), Compensation and Benefits: Leaves and Absences
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IX. Procurement and Contracts
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IX.A. Approval of District Purchases
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IX.B. Approval of District Contract Renewal
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IX.C. Approval of Construction Job Order Contracting Delivery Method and Delegation of Authority
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IX.D. Approval of District Construction Contract Renewal
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X. Grievance Hearing
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X.A. Level III Grievance Hearing of Tony Chavez
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XI. Executive Closed Session
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XI.A. Consideration and Deliberation Regarding Level III Grievance Hearing of Tony Chavez
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XI.B. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Government Code 551.072
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XI.C. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074
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XI.D. Consultation with attorney regarding potential or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071
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XII. Reconvene from Executive Closed Session
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XII.A. Action Relevant to Items Covered During Closed Session
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XIII. Adjournment
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