Lubbock Independent School District

Regular
Thursday, September 26, 2019 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. Financials
A. Consider Board Approval of Budget Summary Report for the Month Ending August 31, 2019, Budget  Amendments and Budget Transfers for the Month of August 2019, Statement of Taxes Collected for the Month Ending August 31, 2019, and the Investment Report for the Period of August 1 through August 31, 2019
Action Sheet Monthly Financials August 2019
Attach Monthly Financials August 2019
V. Consent Agenda
A. Consider Board Approval for Minutes of the Board Workshop Meeting Held August 8, 2019, and the Regular Meeting Held August 22, 2019
mn 080819 Workshop
mn 082219 Regular
VI. Academic Action Items
A. Consider Board Approval of Class Size Waiver
Action Sheet Class Size Waiver 2019-2020
B. Adoption of Board Policy FDB(LOCAL) ADMISSION INTRADISTRICT TRANSFER AND CLASSROOM ASSIGNMENTS
Action Sheet FDB(LOCAL)
C. Consider Board Approval of FNF(LOCAL) as Presented in TASB Update 113
Action Sheet Review TASB Policy Update 113 FNF (LOCAL)
VII. Administrative Action Items
A. Consider Board Approval of Resolution Nominating 2019-2020 Lubbock Central Appraisal District Board of Directors
Action Sheet LCAD Board Resolution
LCAD Resolution
B. Consider Board Approval of Interlocal Agreement and Resolution Between Lubbock Independent School District and Houston Galveston Area Council Cooperative Purchasing Program, HGACBuy
Action Interlocal Agreements and Resolutions HGAC Cooperative Purchasing Program
C. Approval of the Order Authorizing the Issuance of Unlimited Tax Refunding Bonds, Taxable Series 2019; Appointing a Pricing Officer and Delegating to the Pricing Officer the Authority to Approve the Sale of the Bonds; Establishing Certain Parameters for the Approval of Such Matters; Approving an Escrow Agreement, and Paying Agent/Registrar Agreement; Levying an Annual Ad Valorem Tax for the Payment of the Bonds; and Enacting Other Provisions Relating to the Subject
Action Sheet 2019 Unlimited Tax Refunding Bonds
VIII. Procurement and Contracts
A. Consider Board Approval of District Purchases
Action Sheet Action District Purchases
District Purchases
B. Consider Board Approval of District Contract Renewals
Action Sheet District Contract Renewals
District Contract Renewals
C. Consider Board Approval of Construction Delivery Method and Delegation of Authority
Action Sheet Construction Delivery Method and Delegation of Authority
D. Consider Board Approval of District Construction Purchases
Action Sheet District Construction Purchases
District Construction Purchases
IX. Executive Closed Session
X. Reconvene from Executive Closed Session
XI. Adjournment