| 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. |
Trustee Comments |
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| III. |
Citizen Comments |
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| IV. |
Consent Agenda |
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| A. |
Consider Board Approval for Minutes of the Workshop Meeting held May 9, 2019, the Regular Meeting held May 23, 2019, and the Called Public Hearing and Regular Meeting held June 20, 2019 |
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 mn 050919 Meeting |
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mn 052319 Meeting |
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mn 062019 Meeting |
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| V. |
Academic Action Items |
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| A. |
Consider Issuing a School District Teaching Permit for Teaching Courses in Career and Technical Education (CTE), Certified by the Superintendent |
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 District Teaching Permit for Bryan Witt |
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| B. |
Consider Acceptance of Grant Funds Provided by the CH Foundation |
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2019-2020 CH Foundation Funds |
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| C. |
Consider Board Approval of the 2019-2020 Student Code of Conduct |
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Student Code of Conduct 2019-2020 |
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Updates/Changes for the 2019-2020 Student Code of Conduct |
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| D. |
Consider Board Approval of Authority to Negotiate and Execute a Memorandum of Understanding for Juvenile Justice Alternative Education Program (JJAEP) |
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JJAEP MOU 2019-2020 |
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| E. |
Consider Board Approval of Specialized Treatment and Rehabilitation (STAR) Interlocal Agreement |
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STAR MOU 2019-2020 |
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| F. |
Consider Board Approval of Agreement to Participate in the Shared Services Arrangement Agreement with the Lubbock Regional Day School Program for the Deaf |
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RDSPD MOU 2019-2020 |
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| G. |
Consider Board Approval of Authority to Negotiate and Execute an Early Childhood Intervention-Developmental Birth to Three (ECI-DEBT) Memorandum of Understanding |
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ECI-DEBT MOU 19-20 |
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| H. |
Consider Board Approval of Teacher and Administrator Appraisal Calendars and List of Certified Appraisers for the 2019-2020 School Year |
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Teacher and Administrator Appraisal Calendars and List of Certified Appraisers for the 2019-2020 School Year |
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2019-2020 Appraisal Calendar |
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LISD Approved TTESS Appraisers 2019-2020 |
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| I. |
Consider Board Approval of Reappointment of StarCare Specialty Health System Board of Trustees |
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StarCare Appt 2019 |
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StarCare Appt 2019 |
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| J. |
Review Texas Association of School Boards (TASB) Policy Update 113 and Consider Board Approval of the (LOCAL) Policies in Update 113 |
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Review TASB Policy Update 113 |
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| VI. |
Administrative Action Items |
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| A. |
Consider Board Approval of Board Delegate and Alternate for the Texas Association of School Boards 2019 Delegate Assembly |
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2019 TASB Delegates |
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| VII. |
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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| VIII. |
Workshop |
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| A. |
Workshop Plan for 2019-2020 |
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| B. |
System of Great Schools (SGS) Network Overview |
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| C. |
Lubbock Partnership Network Update |
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| IX. |
Executive Closed Session |
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| A. |
Deliberation on the purchase, exchange, lease, or value of real property pursuant to Government Code 551.072 |
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| B. |
Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074 |
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| C. |
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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| X. |
Reconvene from Executive Closed Session |
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| A. |
Action Relevant to Items Covered During Executive Closed Session |
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| XI. |
Adjournment |
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