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Meeting Agenda
1. Call to Order
1.a. Prayer to be given by Robert Gibson
1.b. Pledge of Allegiance
2. Open Forum
3. Information Items
3.a. Administrator Reports - Handbooks, Code of Conduct, Personnel, Updates
3.b. Report on Personnel/Resignations/Retirements
3.c. Business Report
3.c.1. Accounts Payable
3.c.2. Cashflow
4. Action Items
4.a. Consider Consent Agenda
4.a.1. Minutes from 06.29.20
4.a.2. Vendors over $ 25,000
4.b. Consider Personnel Contracts
4.c. Consider Exclusion from Extracurricular Activity and Elective Courses Resolution
4.d. Consider Approval of Student Code of Conduct
4.e. Consider Approval of Risk Management Insurance Policies
4.f. Consider Approval of Addendum to Contract with Durham Transportation
4.g. Consider Approval of 2020.21 Meal Prices
4.h. Consider MOU with Lubbock ISD for JJAEP Services
4.i. Consider action to amend the District's January 14, 2020 Order of General Election for Trustee positions for Place 1, 2, 3, and 4 to be held on November 3, 2020.
4.j. Consider and approve the Amended Notice of General Election and Amended Order of General Election for Early Voting and for Election Day.
4.k. Consider and approve Resolution to conduct a joint election on November 3, 2020, with all cities and schools with territory inside Lubbock County that may require a November 3, 2020 elections.
4.l. Consider and approve the appointment of Dorothy Kennedy, Elections Administrator, to serve as Joint Elections Officer.
4.m. Consider and approve the appointment of Dorothy Kennedy, Elections Administrator, to serve as the Joint Early Voting Clerk.
4.n. Consider Resolution with ESC 4 for Acquisition Agreement for Technology Purchases
5. Discussion Items
5.a. Guardian Program
5.b. Naming of the Football Field
5.c. Board Request for Future Discussion
5.d. Board Meeting Future Dates
6. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: July 29, 2020 at 6:00 PM - Regular Meeting
Subject:
1. Call to Order
Subject:
1.a. Prayer to be given by Robert Gibson
Subject:
1.b. Pledge of Allegiance
Subject:
2. Open Forum
Subject:
3. Information Items
Subject:
3.a. Administrator Reports - Handbooks, Code of Conduct, Personnel, Updates
Subject:
3.b. Report on Personnel/Resignations/Retirements
Subject:
3.c. Business Report
Subject:
3.c.1. Accounts Payable
Subject:
3.c.2. Cashflow
Subject:
4. Action Items
Subject:
4.a. Consider Consent Agenda
Subject:
4.a.1. Minutes from 06.29.20
Subject:
4.a.2. Vendors over $ 25,000
Subject:
4.b. Consider Personnel Contracts
Subject:
4.c. Consider Exclusion from Extracurricular Activity and Elective Courses Resolution
Subject:
4.d. Consider Approval of Student Code of Conduct
Subject:
4.e. Consider Approval of Risk Management Insurance Policies
Subject:
4.f. Consider Approval of Addendum to Contract with Durham Transportation
Subject:
4.g. Consider Approval of 2020.21 Meal Prices
Subject:
4.h. Consider MOU with Lubbock ISD for JJAEP Services
Subject:
4.i. Consider action to amend the District's January 14, 2020 Order of General Election for Trustee positions for Place 1, 2, 3, and 4 to be held on November 3, 2020.
Subject:
4.j. Consider and approve the Amended Notice of General Election and Amended Order of General Election for Early Voting and for Election Day.
Subject:
4.k. Consider and approve Resolution to conduct a joint election on November 3, 2020, with all cities and schools with territory inside Lubbock County that may require a November 3, 2020 elections.
Subject:
4.l. Consider and approve the appointment of Dorothy Kennedy, Elections Administrator, to serve as Joint Elections Officer.
Subject:
4.m. Consider and approve the appointment of Dorothy Kennedy, Elections Administrator, to serve as the Joint Early Voting Clerk.
Subject:
4.n. Consider Resolution with ESC 4 for Acquisition Agreement for Technology Purchases
Subject:
5. Discussion Items
Subject:
5.a. Guardian Program
Subject:
5.b. Naming of the Football Field
Subject:
5.c. Board Request for Future Discussion
Subject:
5.d. Board Meeting Future Dates
Subject:
6. Adjournment

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