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 II

Recognition

II.A. Recognition of Retiring Lubbock ISD Police Dog

Items III & IV

III. Executive Closed Session

III.A. Consider Hiring Director of Procurement and Contracted Services

III.B. Consider Ratification of Principal Assignment
Description: Consider Ratification of Principal Assignment

III.C. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Government Code 551.072

III.D. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074

III.E. Consultation with attorney regarding potential or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071

IV. Reconvene from Executive Closed Session

IV.A. Action Relevant to Items Covered During Closed Session

Item VII

Financials

VII.A. Consideration and Board Approval of Budget Summary Report for the Month Ending August 31, 2020, Budget Amendments and Budget Transfers for the Month of August 2020, Statement of Taxes Collected for the Month Ending August 31, 2020, and the Investment Report for the Period of August 1 through August 31, 2020

Item VIII A

Academic Action Items

Consideration and Board Approval of Class Size Waiver

Item VIII B

Consideration and Board Approval of Campus Alliance for Telehealth Resources (CATR) Program Cooperative Working Agreement

Item VIII C

Consideration and Board Approval of Asynchronous Plan Submission to the Texas Education Agency

Item VIII D

Consideration and Board Approval of Proposed Revisions to Policy DNA (LOCAL) - PERFORMANCE APPRAISAL EVALUATION OF TEACHERS

Item IX

Presentation

IX.A. Second Reading of TASB Policy Update 115

Item X A

Administrative Action Items

Consideration and Board Approval of Nomination for Lubbock Central Appraisal District Board of Directors

Items X B - X N

X.B. Consider and Possible Approval of Resolution to Conduct a Joint Election on November 3, 2020, with all Cities and Schools with Territory Inside Lubbock County that may Require a November 3, 2020 Election

X.C. Consider and Possible Approval of Resolution to Adopt Use of Hart Intercivic Verity 2.4 Voting Equipment for the November 3, 2020, Election

X.D. Consider and Possible Approval to Appoint Dorothy Kennedy, in her Capacity as Elections Administrator, as the Joint Elections Officer for the November 3, 2020 General and Special Elections

X.E. Consider and Possible Approval to Appoint Dorothy Kennedy, in her Capacity as Elections Administrator, as the Joint Early Voting Clerk for the November 3, 2020 General and Special Elections

X.F. Consider and Possible Approval of Exhibit A to the Joint Election Contract Regarding the Joint Early Voting Schedule and Locations

X.G. Consider and Possible Approval of Exhibit B to the Joint Election Contract Regarding Election Day Vote Centers

X.H. Consider and Possible Approval of the Elections Office to Serve as the Main Early Voting Polling Place for the November 3, 2020 General and Special Elections, with 916 Main Street, 1 Floor as Alternate Site if Needed

X.I. Consider and Possible Approval of the Presiding Judges for the November 3, 2020 General and Special Elections as listed in Attachment A

X.J. Consider and Possible Approval to Appoint Mary Ann Bridges as the Presiding Judge and Charles Britton as the Alternate Judge of the Signature Verification Committee for the November 3, 2020 General and Special Elections Pursuant to Texas Election Code Section 87.027(d)

X.K. Consider and Possible Approval to Appoint Johnny Franklin, DeAnn Britton, Alisha Putman, Beth Shapiro, Billie Russell, Laura Grayson, Melissa Chamales, Yvonne Dorman, Vernon Kaufman, Vicky Keller, Shirley McBride, Lois Baird, Nathan Lewis, Steve Sucsy, Juan Mojica, and Mona Mojica as the Early Voting Ballot Board for the November 3, 2020 General and Special Elections Pursuant to Texas Election Code Section 87.002

X.L. Consider and Possible Approval to appoint Johnny Franklin as the Presiding Judge and DeAnn Britton as the Alternate Judge of the Early Voting Ballot Board for the November 3, 2020 General and Special Elections Pursuant to Texas Election Code Section 87.001 & 87.002

X.M. Consider and Possible Approval to Appoint Andrea Alvarado, Sandy Salazar and Aaron Frodsham as Bilingual Election Clerks for the November 3, 2020 General and Special Elections Pursuant to Texas Election Code Section 272.009(b).

X.N. Consider and possible approval to appoint Dorothy Kennedy, in her capacity as Elections Administrator, as the Central Count Manager, Roxzine Stinson as the Tabulation Supervisor, Charla Carpenter as the Assistant Tabulation Supervisor, Tom Grimes as the Presiding Judge, and Billy Martinez as the Alternate Judge of the Central Count Station for the November 3, 2020 General and Special Elections.

Item XI A

Procurement and Contracts

Consideration and Board Approval of District Purchase

Item XI B

Consideration and Board Approval of District Contract Renewal

Items XI C & XII

XI.C. Consideration and Board Approval of District Construction Purchase

XII. Adjournment