January 28, 2021 Board Meetings
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Item 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
Item I
Call to OrderI.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
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Item II - Recognition
A. Acknowledging January as School Board Recognition Month
Item II
RecognitionA. Acknowledging January as School Board Recognition Month
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Item III - Trustee Comments
Item III
Trustee Comments
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Item IV - Citizen Comments
Item IV
Citizen Comments
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Item V - Financials
Consideration and Approval of Budget Summary Report for the Month Ending November
30, 2020, Budget Amendments and Budget Transfers for the Month of November 2020,
Statement of Taxes Collected for the Month Ending November 30, 2020, and the Investment
Report for the Period of November 1 through November 30, 2020
Item V
FinancialsConsideration and Approval of Budget Summary Report for the Month Ending November
30, 2020, Budget Amendments and Budget Transfers for the Month of November 2020,
Statement of Taxes Collected for the Month Ending November 30, 2020, and the Investment
Report for the Period of November 1 through November 30, 2020
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Consent Agenda - A. Consideration and Approval for Minutes for the Special Called Meeting held December 4,
2020, and the Regular Meeting and Workshop held December 10, 2020
Consent Agenda
A. Consideration and Approval for Minutes for the Special Called Meeting held December 4,2020, and the Regular Meeting and Workshop held December 10, 2020
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Item VII A - Procurement and Contracts
Consideration and Approval of District Purchases
Item VII A
Procurement and ContractsConsideration and Approval of District Purchases
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Item VII B - Consideration and Approval of Construction Job Order Contracting Delivery Method and
Delegation of Authority
Item VII B
Consideration and Approval of Construction Job Order Contracting Delivery Method andDelegation of Authority
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Item VII C - Consideration and Approval of District Construction Purchases
Item VII C
Consideration and Approval of District Construction Purchases
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Item VIII A - Academic Action Items
Consideration and Approval of Proposed Revisions to Policy EIC(LOCAL) - Academic Achievement Class Rank
Item VIII A
Academic Action ItemsConsideration and Approval of Proposed Revisions to Policy EIC(LOCAL) - Academic Achievement Class Rank
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Item VIII B - Consideration and Approval of Proposed Revisions to Policy ELA (LOCAL) – Campus or
Program Charters, Partnership Charters
Item VIII B
Consideration and Approval of Proposed Revisions to Policy ELA (LOCAL) – Campus orProgram Charters, Partnership Charters
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Item VIII C - Consideration and Approval of a Restart at O.L. Slaton Middle School with Personalized
Learning as the Academic Model
Item VIII C
Consideration and Approval of a Restart at O.L. Slaton Middle School with PersonalizedLearning as the Academic Model
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Item VIII D - Consideration and Approval of the Agricultural-Science, Technology, Engineering, Math
(Agri-STEM) Model at the New North Elementary Campus
Item VIII D
Consideration and Approval of the Agricultural-Science, Technology, Engineering, Math(Agri-STEM) Model at the New North Elementary Campus
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Item IX A - Administrative Action Item
Consideration and Approval fo Official Naming of the new North Lubbock ISD Elementary
School
Item IX A
Administrative Action ItemConsideration and Approval fo Official Naming of the new North Lubbock ISD Elementary
School
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Items X - XII - X. Executive Closed Session
X.A. Annual Evaluation of Superintendent of Schools
X.B. Consider Superintendent of Schools' Contract
X.C. Deliberation on the purchase, exchange, lease, or value of real property pursuant to
Government Code 551.072
X.D. Deliberation of appointment, employment, compensation, evaluation, reassignment,
duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074
X.E. 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
Items X - XII
X. Executive Closed SessionX.A. Annual Evaluation of Superintendent of Schools
X.B. Consider Superintendent of Schools' Contract
X.C. Deliberation on the purchase, exchange, lease, or value of real property pursuant to
Government Code 551.072
X.D. Deliberation of appointment, employment, compensation, evaluation, reassignment,
duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074
X.E. 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
