Lubbock Independent School District

Regular
Thursday, May 28, 2020 7:00 AM
Boardroom, School Administration Building, 1628 19th Street, Lubbock, Texas, and via Zoom teleconference
I. Call to Order
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
B. Prayer
C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas
II. Executive Closed Session
A. Consideration and Possible Approval of Hiring Director of Human Resources for Secondary
B. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Government Code 551.072
C. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074
D. Consultation with attorney regarding potential or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071
III. Reconvene from Executive Closed Session
A. Action Relevant to Items Covered During Executive Closed Session
IV. Trustee Comments
V. Citizen Comments
VI. Financials
A. Consideration and Board Approval of Budget Summary Report for the Month Ending April 30, 2020,   Budget Amendments and Budget Transfers for the Month of April 2020, Statement of Taxes Collected for the Month Ending April 30, 2020, and the Investment Report for the Period of April 1 through April 30, 2020
Action Sheet Monthly Financials April 2020
Monthly Financials April 2020
VII. Consent Agenda
A. Consider Board Approval for Minutes of the Special Called Meetings Held April 3, 2020, the Meeting and Workshop Meeting Held April 9, 2020, and the Regular Meeting Held April 23, 2020
mn 040320 (A) Special Called Meeting
mn 040320 (B) Special Called Meeting
mn 040920 - Workshop Meeting
mn 042320 - Regular Meeting
VIII. Academic Action Items
A. Consideration and Board Approval to File the Instructional Materials Inventory Requirement Waiver
Action Sheet Instructional Materials Inventory Requirement Waiver
B. Consideration and Board Approval of Instructional Materials Adoption for Debate, Journalism, and English as a Second Language
Action Sheet Instructional Materials Adoption for Debate, Journalism, and English as a Second Language
Instructional Materials Adoption for Debate, Journalism, and English as a Second Language
IX. Procurement and Contracts
A. Consider Board Approval of District Purchases
Action Sheet District Purchases - May 2020
District Purchases - May 2020
B. Consider Board Approval of District Contract Renewals
Action Sheet District Contract Renewals - May 2020
District Contract Renewals - May 2020
C. Consideration and Board Approval of Job Order Contracting Construction Delivery Method and Delegation of Authority
Action Sheet Job Order Construction Delivery Method and Delegation of Authority - May 2020
D. Consideration and Board Approval of Competitive Sealed Proposal Construction Delivery Method and Delegation of Authority
Action Sheet Competitive Sealed Proposal Construction Delivery Method and Delegation of Authority - May 2020
E. Consider Board Approval of District Construction Purchases
Action Sheet District Construction Purchases - May 2020
District Construction Purchases - May 2020
F. Consider Board Approval of District Construction Contract Renewal
Action Sheet District Construction Contract Renewal - May 2020
District Construction Contract Renewal - May 2020
X. Workshop
A. Lubbock Partnership Network Update
B. 2020-2021 Budget
C. Teacher Incentive Allotment
XI. Recognition 
A. Recognition of Lubbock ISD State-Qualifying Swimmers and Divers
Action Sheet LISD 2020 State-Qualifying Swimmers and Divers
B. Recognition of 2020 State-Qualifying Wrestlers
Action Sheet LISD 2020 State-Qualifying Wrestlers
XII. Adjournment