| I. |
Call to Order |
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| 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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| B. |
Prayer |
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| C. |
Pledge of Allegiance to the Flags of the United States of America and the State of Texas |
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| II. |
Recognition and Action Item |
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| A. |
Consider Board Approval of Renaming the Lubbock High School Baseball Field |
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|
 Renaming the Lubbock High School Baseball Field |
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| III. |
Executive Closed Session |
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| A. |
Consider Hiring Principal for Evans Middle School |
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| B. |
Consider Ratification of Elementary Principal Assignments |
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| C. |
Deliberation on the purchase, exchange, lease, or value of real property pursuant to Government Code 551.072 |
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| D. |
Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074 |
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| E. |
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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| IV. |
Reconvene from Executive Closed Session |
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| A. |
Action Relevant to Items Covered During Executive Closed Session |
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| V. |
Trustee Comments |
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| VI. |
Called Public Hearing |
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| A. |
Hear Comments from the Public on the 2019-2020 Budget and Proposed Tax Rate |
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| VII. |
Citizen Comments |
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| VIII. |
Financials |
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| A. |
Approval of Budget Summary Report for the Month Ending May 31, 2019, Budget Amendments and Budget Transfers for the Months of May and June 2019, Statement of Taxes Collected for the Month Ending May 31, 2019, and the Investment Report for the Period of May 1 through May 31, 2019 |
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Monthly Financials May19 and June19 Budget Transfers.and Amendments |
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 Monthly Financials May19 and June19 Budget Amendments and Budget Transfers |
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| IX. |
Academic Action Items |
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| A. |
Consider Board Approval of Cooperative Agreement Between South Plains Community Action Association (SPCAA) Head Start Division and Lubbock ISD Department of Special Education |
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Approval of SPCAA Cooperative Agreement |
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| X. |
Administrative Action Items |
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| A. |
Consider Board Approval of the 2019-2020 Title I Supplement/Not Supplant Compliance Requirement |
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2019-2020 Title I Supplement/Not Supplant Compliance Requirement |
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| B. |
Consider Board Approval of 2019-2020 Employee Compensation Plan |
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Employee Compensation Plan 2019-2020 |
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2019-2020 Salary Schedule B |
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| C. |
Consider Board Approval of Adoption of the 2019-2020 Fiscal Year Budget |
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Budget Approval 2019-2020 |
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| D. |
Consider Board Approval of Contracts for Continuation of Attorney Services |
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Contracts for Continuation of Attorney Services |
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| E. |
Consider Board Approval Issuing a School District Teaching Permit for Teaching Courses in Career and Technical Education (CTE), Certified by the Superintendent |
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Consider Issuing a School District Teaching Permit for Teaching Courses in Career and Technical Education (CTE) |
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| F. |
Consider Board Approval of District Managed Digital Printing Equipment and Services |
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District Managed Digital Printing Equipment and Services |
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| XI. |
Procurement and Contracts |
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| A. |
Consider Board Approval of District Purchases |
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District Purchases |
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District Purchases |
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| B. |
Consider Board Approval of District Contract Renewals |
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District Contract Renewals |
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District Contract Renewals |
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| C. |
Consider Board Approval of District Construction Purchases |
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District Construction Purchases |
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District Construction Purchases |
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| XII. |
Workshop |
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| A. |
Athletic Transfer Policy |
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| B. |
Safety and Security Update |
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| C. |
First Reading of TASB Update 113 |
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| D. |
Workshop Plan for 2019-2020 |
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| XIII. |
Adjournment |
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