Lubbock Independent School District

Regular
Thursday, July 16, 2020 7:00 AM
Boardroom, School Administration Building, 1628 19th Street, Lubbock, Texas
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. Trustee Comments
III. Citizen Comments
IV. Consent Agenda
A. Consideration and Board Approval for Minutes of the Called Public Hearing and Regular Meeting held June 18, 2020
Action Sheet mn 061820 Meeting
V. Academic Action Items
A. Consider Issuing a School District Teaching Permit for Teaching Courses in Career and Technical Education (CTE), Certified by the Superintendent
Action Sheet District Teaching Permit for Steve Kirk
B. Consideration and Board Approval of the 2020-2021 Student Code of Conduct
Action Sheet Student Code of Conduct 2020-2021
C. Consideration and Board Approval of Authority to Negotiate and Execute a Memorandum of Understanding for Juvenile Justice Alternative Education Program (JJAEP)
Action Sheet JJAEP MOU 2020-2021
D. Consideration and Board Approval of Specialized Treatment and Rehabilitation (STAR) Interlocal Agreement
Action Sheet STAR MOU 2020-2021
E. Consideration and Board Approval of Teacher and Administrator Appraisal Calendars and List of Certified Appraisers for the 2020-2021 School Year
Action Sheet T-TESS Appraisal Calendar 2020-2021
T-TESS Appraisal Calendar 2020-2021
T-TESS Approved Appraisers 2020-2021
T-TESS Procedures 2020-2021
F. Consideration and Board Approval of Appointment of StarCare Specialty Health System Board of Trustees
Action Sheet StarCare Appt 2020
StarCare Appt 2020
G. Consideration and Board Approval of Memorandum of Understanding with the Region 17 Education Service Center for Reading Academies TEA Grant Project
Action Sheet MOU for Reading Academies TEA Grant Project
VI. Administrative Action Items
A. Consideration and Board Approval of Additions, Revisions, and Deletions of (LOCAL) Policies
Action Sheet Additions, Revisions, and Deletions of (LOCAL) Policies
List of Changes to (LOCAL) Policies
VII. Procurement and Contracts
A. Consideration and Board Approval of District Purchases
Action Sheet District Purchases - July 2020
District Purchases - July 2020
B. Consideration and Board Approval of District Contract Renewal
Action Sheet District Contract Renewal - July 2020
District Contract Renewal - July 2020
C. Consideration and Board Approval of District Construction Purchases
Action Sheet District Construction Purchases - July 2020
District Construction Purchases - July 2020
VIII. Workshop
A. Instructional Overview
B. Teacher Incentive Allotment
IX. Executive Closed Session
A. Consideration and Deliberation Regarding Level III Grievance of Mark Camacho
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
X. Reconvene from Executive Closed Session
A. Action Relevant to Items Covered During Executive Closed Session
XI. Adjournment