March 21, 2019 Board Meetings
»
Item 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
Item I
Call to OrderA. 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
»
Item II - Recognition
A. Recognition of Lubbock ISD State Qualifying Swimmers and Divers
B. Recognition of 2019 State Qualifying Wrestlers
C. Recognition of 2019 Lubbock High School Mock Trial Team
D. Recognition of 2019 Visual Art Scholastic Event State Qualifiers
Item II
RecognitionA. Recognition of Lubbock ISD State Qualifying Swimmers and Divers
B. Recognition of 2019 State Qualifying Wrestlers
C. Recognition of 2019 Lubbock High School Mock Trial Team
D. Recognition of 2019 Visual Art Scholastic Event State Qualifiers
»
Item III - Trustee Comments
Item III
Trustee Comments
»
Item IV - Public Hearing
A. 2018 Texas Annual Performance Report
Item IV
Public HearingA. 2018 Texas Annual Performance Report
»
Item V - Citizen Comments
Item V
Citizen Comments
»
Item VI - Consent Agenda
A. Consider Board Approval for Minutes of the Workshop Meeting Held January 10,
2019, the Regular Meeting Held January 24, 2019, the Workshop Meeting Held
February 7, and the Regular Meeting Held February 28, 2019
Item VI
Consent AgendaA. Consider Board Approval for Minutes of the Workshop Meeting Held January 10,
2019, the Regular Meeting Held January 24, 2019, the Workshop Meeting Held
February 7, and the Regular Meeting Held February 28, 2019
»
Item VII A - Academic Action Items
Review Texas Association of School Boards (TASB) Policy Update 112 and Consider Board Approval of the (LOCAL) Policies in Update 112
Item VII A
Academic Action ItemsReview Texas Association of School Boards (TASB) Policy Update 112 and Consider Board Approval of the (LOCAL) Policies in Update 112
»
Item VII B - Consider Board Approval of Granting an In-District Charter to Ervin Elementary School Under Education Code Section 12.0522 to Facilitate a Partnership with Lubbock Partnership Network and Consider Board Approval of the Performance Contract with Lubbock Partnership Network to Operate and Manage Ervin Elementary School
Item VII B
Consider Board Approval of Granting an In-District Charter to Ervin Elementary School Under Education Code Section 12.0522 to Facilitate a Partnership with Lubbock Partnership Network and Consider Board Approval of the Performance Contract with Lubbock Partnership Network to Operate and Manage Ervin Elementary School
»
Item VII C - Consider Board Approval of Granting an In-District Charter to Hodges Elementary School Under Education Code Section 12.0522 to Facilitate a Partnership with Lubbock Partnership Network and Consider Board Approval of the Performance Contract with Lubbock Partnership Network to Operate and Manage Hodges Elementary School
Item VII C
Consider Board Approval of Granting an In-District Charter to Hodges Elementary School Under Education Code Section 12.0522 to Facilitate a Partnership with Lubbock Partnership Network and Consider Board Approval of the Performance Contract with Lubbock Partnership Network to Operate and Manage Hodges Elementary School
»
Item VII D - Consider Board Approval of Granting an In-District Charter to Alderson Elementary School Under Education Code Section 12.0522 to Facilitate a Partnership with Lubbock Partnership Network and Consider Board Approval of the Performance Contract with Lubbock Partnership Network to Operate and Manage Alderson
Elementary School
Item VII D
Consider Board Approval of Granting an In-District Charter to Alderson Elementary School Under Education Code Section 12.0522 to Facilitate a Partnership with Lubbock Partnership Network and Consider Board Approval of the Performance Contract with Lubbock Partnership Network to Operate and Manage AldersonElementary School
»
Item VII E - Consider Board Approval of Granting an In-District Charter to Dunbar College Preparatory Academy Under Education Code Section 12.0522 to Facilitate a Partnership with Lubbock Partnership Network and Consider Board Approval of the Performance Contract with Lubbock Partnership Network to Operate and Manage Dunbar College Preparatory Academy
Item VII E
Consider Board Approval of Granting an In-District Charter to Dunbar College Preparatory Academy Under Education Code Section 12.0522 to Facilitate a Partnership with Lubbock Partnership Network and Consider Board Approval of the Performance Contract with Lubbock Partnership Network to Operate and Manage Dunbar College Preparatory Academy
»
Item VIII - Administrative Action Items
A. Consideration and Possible Approval of Resolution Authorizing a Voluntary Early
Resignation Notification Incentive for the 2019-2020 School Year for all Employees
with a Professional Contract
Item VIII
Administrative Action ItemsA. Consideration and Possible Approval of Resolution Authorizing a Voluntary Early
Resignation Notification Incentive for the 2019-2020 School Year for all Employees
with a Professional Contract
»
Item IX A - Consider Board Approval of District Purchases
Item IX A
Consider Board Approval of District Purchases
»
Item IX B - Consider Board Approval of District Construction Purchases
Item IX B
Consider Board Approval of District Construction Purchases
»
Item IX C - Consider Board Approval of Construction Delivery Method and Delegation of Authority
Item IX C
Consider Board Approval of Construction Delivery Method and Delegation of Authority
»
Items X - XII - 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
Items X - XII
X. Closed SessionA. 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
