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November 12, 2020 at 7:00 AM - Regular Meeting & Workshop

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https://zoom.us/j/6136425046
Meeting ID: 613 642 5046

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+1 346 248 7799 US
Meeting ID: 613 642 5046
 
Agenda
I. Call to Order
I.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
I.B. Prayer
I.C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas
II. Recognition
II.A. Recognition of 2020 Holiday Card Winners
Attachments:
III. Trustee Comments
IV. Citizen Comments
V. Consent Agenda
V.A. Consider Board Approval for Minutes for the Meeting and Workshop Meeting held August 13,2020, the Regular Meeting held August 27, 2020, the Regular Meeting held September 24, 2020, and the Called Public Hearing and Regular Meeting held October 22, 2020
Attachments:
VI. Academic Action Items
VI.A. Review TASB Policy Update 115 and Consider Board Approval of the (LOCAL) Policies in Update, the Revision to DIA(LOCAL) and the Inclusion of DMD(LOCAL)
Attachments:
VII. Administrative Action Items
VII.A. Approval of 2019-2020 Annual Financial and Compliance Report
Attachments:
VII.B. Approval of the Lubbock Independent School District Emergency Operation Plan
 (EOP)
Attachments:
VIII. Procurement and Contracts
VIII.A. Approval of District Purchase
Attachments:
VIII.B. Approval of District Construction Purchases
IX. Workshop
IX.A. LHS Feeder Data
IX.B. Bilingual ESL Program
IX.C. Teach Plus
IX.D. Quality Seat Analysis Report
IX.E. ELA(LOCAL) - Campus or Program Charters: Partnership Charters
X. Executive Closed Session
X.A. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Government Code 551.072
X.B. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074
X.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 Executive Closed Session
XI.A. Action Relevant to Items Covered During Closed Session
XII. Adjournment
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