Lubbock Independent School District

Meeting and Workshop
Thursday, December 12, 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. Recognition
A. Recognition of Mark of Excellence/National Orchestra Honors Project Winner
Action Sheet Mark of Excellence/National Orchestra Honors Project Winner
B. Recognition of Texas Middle School Tennis Coach of the Year 
Action Sheet Middle School Tennis Coach of the Year
C. Recognition of Texas Classroom Teachers Association State Awards
Action Sheet TCTA State Award Winners
III. Administrative Action Items
A. Consider Board Approval of Official Naming of new Lubbock ISD Magnet Middle School, Effective the 2020-2021 School Year
IV. Executive Closed Session
A. Consider Hiring of Executive Director of Budget and Finance
B. Consider Hiring Campus Principal
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
E. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Government Code 551.072
V. Reconvene from Closed Session
A. Action Relevant to Items Covered During Executive Closed Session
VI. Trustee Comments
VII. Citizen Comments
VIII. Financials
A. Consider Board Approval of Budget Summary Report for the Month Ending October 31, 2019, Budget Amendments and Budget Transfers for the Month of October 2019, Statement of Taxes Collected for the Month Ending October 31, 2019, and the Investment Report for the Period of October 1 through October 31, 2019
Action Sheet Monthly Financials October 2019
Monthly Financials October 2019
IX. Procurement and Contracts
A. Consider Board Approval of District Purchases
Action Sheet District Purchases
District Purchases Spreadsheet
B. Consider Board Approval of District Contract Renewals
Action Sheet District Contract Renewals
District Contract Renewals - Spreadsheet
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 - Spreadsheet
X. Workshop
A. First Reading of TASB Policy Update 114
B. Lubbock Partnership Network Update
C. Goals for Commitment III
D. Lone Star Governance Quarterly Review
XI. Adjournment