Lubbock Independent School District
Regular
Thursday, August 24, 2017 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. Recognition
A. Recognition of Platinum Partner: Junior League of Lubbock
Junior League of Lubbock Platinum Partner
B. Recognition of 2017 Elementary and Secondary Teachers of the Year
Teachers of the Year
III. Trustee Comments
IV. Citizen Comments
V. Financials
A. Consider Board Approval of Budget Summary Report for the Month Ending July 31, 2017, Budget Amendments and Budget Transfers for the Month of July 2017, Statement of Taxes Collected for the Month Ending July 31, 2017, and the Investment Report for the Period of July 1 through July 31, 2017
Monthly Financials July 2017
Financials July 2017
VI. Consent Agenda
A. Consider Board Approval for Minutes of the Regular Meeting Held July 20, 2017
mn 072017 Meeting
VII. Academic Action Items
A. Review TASB Policy Update 108 and Consider Board Approval of the (LOCAL) Policies in Update 108 with the Exception of EF(LOCAL)
Review TASB Policy Update 108
Update 108 Local Policy Comparison Packet
B. Consider Board Approval of Revisions to EF(LOCAL) Instructional Resources, Beyond Update 108 Recommendations
Revisions EF(LOCAL)
EF(LOCAL) bbeyond U108 8.15.17
C. Consider Board Approval of Revisions to EIC(LOCAL) Academic Achievement Class Ranking
Revisions EIC(LOCAL)
EIC(LOCAL) Revised
D. Consider Board Approval of Revisions to BQA(LOCAL) Planning and Decision-Making Process District-Level
Revisions BQA(LOCAL)
BQA(L)-X annotated draft 
E. Consider Board Approval of Authority to the Superintendent to Negotiate and Execute a Memorandum of Understanding for Juvenile Justice Alternative Education Program (JJAEP)
JJAEP MOU 2017-2018
F. Consider Board Approval of Specialized Treatment and Rehabilitation (STAR) Inter-local Agreement
STAR MOU 2017-2018
G. Consider Board Approval of 2017-2018 Student Code of Conduct
Student Code of Conduct 2017 - 2018
H. Consider Board Approval of Reappointment of StarCare Specialty Health System Board of Trustees
StarCare Appt 2017
StarCare Appt 2017
I. Consider Board Approval of Cooperative Agreement between South Plains Community Action Association Head Start Division, and Lubbock I.S.D. Department of Special Education 
SPCAA 17-18
J. Consider Board Approval of  Early Childhood Intervention-Developmental Birth to Three (ECI-DEBT) Memorandum of Understanding
ECI Debt
K. Consider Board Approval of Agreement to Participate in the Shared Services Arrangement Agreement with the Lubbock Regional Day School Program for the Deaf
RDSPD SSA 17-18
L. Consider Acceptance of Grant Funds Provided by the CH Foundation
2017-2018 CH Foundation Funds
M. Consider Acceptance of Grant Funds Provided by the Helen Jones Foundation
2017-2018 Helen Jones Foundation
VIII. Administrative Action Items
A. Consider Approval of Resolution Adopting a Tax Rate for 2017-2018 Fiscal Year
Adopt Tax Rate 2017-2018
IX. Procurement and Contracts
A. Consider Board Approval of District Purchases
District Purchases 82417
District Purchases 082417
B. Consider Board Approval of District Contract Renewals
District Renewals 82417
District Renewals 82417
X. Closed Session
A. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Government Code 551.072
B. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074
C. Consultation with attorney regarding potential or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071
XI. Reconvene from Closed Session
A. Action Relevant to Items Covered During Closed Session
XII. Adjournment