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
Recognition A. Recognition of Dalton Hopkins, State Gymnastics Qualifier B. Recognition of 2016 State Qualifying Track and Field Athletes
Financials Consider Board Approval of Budget Summary Report for the Month Ending July 31, 2016, Budget Amendments and Budget Transfers for the Month of July 2016, Statement of Taxes Collected for the Month Ending July 31, 2016, and the Investment Report for the Period of July 1 through July 31, 2016
Consent Agenda A. Consider Board Approval of Minutes of the Regular Board Meeting held July 14, 2016
Academic Action Items Review of TASB Policy Update 106 and Consider Board Approval of the (LOCAL) Policies in Update 106
Consider Board Approval of Authority to Negotiate and Execute an Early Childhood Intervention- Developmental Birth to Three (ECI-DEBT) Memorandum of Understanding
Consider Board Approval of Cooperative Agreement Between South Plains Community Action Association Head Start Division, and Lubbock ISD Department of Special Education
Consider Board Approval of Agreement to Participate in the Shared Services Arrangement Agreement with the Lubbock Regional Day School Program for the Deaf
Consider Board Approval of Authority to Negotiate and Execute a Memorandum of Understanding for Juvenile Justice Alternative Education Program (JJAEP)
Consider Board Approval of Specialized Treatment and Rehabilitation (STAR) Inter-local Agreement
Consider Board Approval of Authority to Negotiate and Execute a Memorandum of Agreement by and Between United Supermarkets, LLC and Lubbock Independent School District
Consider Board Approval of Acceptance of Grant Funds Provided by the Helen Jones Foundation
Consider Approval of the Texas Teacher Evaluation and Support System (T-TESS) as the District’s Appraisal System for Teachers
Consider Approval of the Texas Principal Evaluation and Support System (T-PESS) as the District’s Appraisal System for Principals
Consider Approval of Revisions to DNA(LOCAL) Performance Appraisal, Evaluation of Teachers, and DNB(LOCAL) Performance Appraisal, Evaluation of Other Professional Employees
Consider Board Approval of Teacher and Administrator Appraisal Calendars and List of Certified Appraisers for the 2016-2017 School Year
Administrative Action Items Consider Issuing a School District Teaching Permit for Teaching Courses in Career and Technical Education which was Certified by the Superintendent
X. Closed Session A. Hire Chief Technology Officer B. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Government Code 551.072 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 XI. Reconvene from Closed Session A. Action Relevant to Items Covered During Closed Session XII. Adjournment
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
Recognition A. Recognition of Dalton Hopkins, State Gymnastics Qualifier B. Recognition of 2016 State Qualifying Track and Field Athletes
Financials Consider Board Approval of Budget Summary Report for the Month Ending July 31, 2016, Budget Amendments and Budget Transfers for the Month of July 2016, Statement of Taxes Collected for the Month Ending July 31, 2016, and the Investment Report for the Period of July 1 through July 31, 2016
Consent Agenda A. Consider Board Approval of Minutes of the Regular Board Meeting held July 14, 2016
Academic Action Items Review of TASB Policy Update 106 and Consider Board Approval of the (LOCAL) Policies in Update 106
Consider Board Approval of Authority to Negotiate and Execute an Early Childhood Intervention- Developmental Birth to Three (ECI-DEBT) Memorandum of Understanding
Consider Board Approval of Cooperative Agreement Between South Plains Community Action Association Head Start Division, and Lubbock ISD Department of Special Education
Consider Board Approval of Agreement to Participate in the Shared Services Arrangement Agreement with the Lubbock Regional Day School Program for the Deaf
Consider Board Approval of Authority to Negotiate and Execute a Memorandum of Understanding for Juvenile Justice Alternative Education Program (JJAEP)
Consider Board Approval of Specialized Treatment and Rehabilitation (STAR) Inter-local Agreement
Consider Board Approval of Authority to Negotiate and Execute a Memorandum of Agreement by and Between United Supermarkets, LLC and Lubbock Independent School District
Consider Board Approval of Acceptance of Grant Funds Provided by the Helen Jones Foundation
Consider Approval of the Texas Teacher Evaluation and Support System (T-TESS) as the District’s Appraisal System for Teachers
Consider Approval of the Texas Principal Evaluation and Support System (T-PESS) as the District’s Appraisal System for Principals
Consider Approval of Revisions to DNA(LOCAL) Performance Appraisal, Evaluation of Teachers, and DNB(LOCAL) Performance Appraisal, Evaluation of Other Professional Employees
Consider Board Approval of Teacher and Administrator Appraisal Calendars and List of Certified Appraisers for the 2016-2017 School Year
Administrative Action Items Consider Issuing a School District Teaching Permit for Teaching Courses in Career and Technical Education which was Certified by the Superintendent
X. Closed Session A. Hire Chief Technology Officer B. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Government Code 551.072 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 XI. Reconvene from Closed Session A. Action Relevant to Items Covered During Closed Session XII. Adjournment