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October 22, 2020 at 7:00 AM - Regular Meeting

Minutes
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 2020 Lubbock ISD National Merit Semifinalist
II.B. Recognition of 2020 National Hispanic Recognition Program Students
II.C. Recognition of 2020 Lubbock ISD National Merit Commended Scholars
II.D. Recognition of Paulett Rozneck, Student Health Services Coordinator
III. Trustee Comments
IV. Public Hearing
IV.A. Financial Integrity Rating System of Texas (FIRST)
V. Citizen Comments
VI. Financials
VI.A. Approval of Budget Summary Report for the Month Ending September 30, 2020,   Budget Amendments and Budget Transfers for the Month of September 2020, Statement of Taxes Collected for the Month Ending September 30, 2020, and the Investment Report for the Period of September 1 through September 30, 2020
VII. Academic Action Items
VII.A. Consider Board Approval of Head Start Year Grant Application for the Program Year Beginning March 1, 2021
VII.B. Consider Board Approval of Head Start Required Procedures and Plans
VII.C. Consider Board Approval of Acceptance of the Lubbock ISD 2020-2021 District Improvement Plan 
VII.D. Consider Board Approval of Acceptance of the 2020-2021 Campus Improvement Plans and Targeted Improvement Plans
VIII. Administrative Action Items
VIII.A. Consider Board Approval of Classification of Fund Balance
VIII.B. Consider Approval of Amended Lease Agreement with Lubbock Independent School District and the Lubbock Entertainment and Performing Arts Association (LEPAA)
VIII.C. Consider Board Approval of Health Insurance Plan Design, Premium Structure, Deductibles and Maximum Out-of-Pocket Amounts for 2021
VIII.D. Consider Board Approval of Medical Clinic Services
IX. Procurement and Contracts
IX.A. Consider Board Approval of District Purchases
IX.B. Consider Board Approval of District Contract Renewals
IX.C. Consider Approval of Construction Competitive Sealed Proposal Delivery Method and Delegation of Authority
IX.D. Consider Approval of Construction Manager at Risk Delivery Method and Delegation of Authority
IX.E. Consider District Construction Purchases
IX.F. Consider Approval of District Construction Contract Renewals
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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