November 21, 2024 at 6:00 PM - 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. Citizen Comments

III. Trustee Comments

IV. Financials

IV.A. Approval of Budget Summary Report for the Month Ending September 30, 2024, Budget Amendments and Budget Transfers for the Month of September 2024, Statement of Taxes Collected for the Month Ending September 30, 2024, and the Investment Report for the Period of September 1 through September 30, 2024

V. Consent Agenda

V.A. Consider Board Approval of Minutes for the Regular Meeting and Workshop held October 17, 2024 

VI. Presentation

VI.A. Recommendations to the Board from the Future Focus Committee

VII. Academic Action Items

VII.A. Approval of Head Start Grant Application for the Program Year Beginning March 1, 2025

VII.B. Approval of Head Start Required Procedures and Plans

VII.C. Approval of Resolution for Extracurricular Status of 4H Organization and Adjunct Faculty Designation

VII.D. Consideration and Approval of Revisions to Board Policy FDB(LOCAL) Admissions: Intradistrict Transfers and Classroom Assignments

VIII. Administrative Action Items

VIII.A. Approval of Classification of Fund Balance

VIII.B. Approval of 2023-2024 Annual Financial and Compliance Report

VIII.C. Approval of Resolution Casting Votes for Lubbock Central Appraisal District Board of Directors

IX. Procurement and Contracts

IX.A. Approval of District Purchases

IX.B. Approval of District Contract Renewals

IX.C. Approval of District Construction Purchases

X. Executive Closed Session

X.A. Consultation with attorney regarding pending or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071

X.B. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Texas Government Code 551.072

X.C. Deliberation of appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074

XI. Reconvene from Executive Closed Session

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

XII. Adjournment