October 22, 2020 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. Recognition of 2020 Lubbock ISD National Merit Semifinalist
B. Recognition of 2020 National Hispanic Recognition Program Students
C. Recognition of 2020 Lubbock ISD National Merit Commended Scholars
D. Recognition of Paulett Rozneck, Student Health Services Coordinator
Item II
RecognitionA. Recognition of 2020 Lubbock ISD National Merit Semifinalist
B. Recognition of 2020 National Hispanic Recognition Program Students
C. Recognition of 2020 Lubbock ISD National Merit Commended Scholars
D. Recognition of Paulett Rozneck, Student Health Services Coordinator
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Item III - Trustee Comments
Item III
Trustee Comments
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Item IV - Public Hearing
IV.A. Financial Integrity Rating System of Texas (FIRST)
Item IV
Public HearingIV.A. Financial Integrity Rating System of Texas (FIRST)
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Item V - Citizen Comments
Item V
Citizen Comments
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Item VI - Financials
A. Approval of Budget Summary Report for the Month Ending September 30, 2020, Budget
Amendments and Budget Transfers for the Month of September 2020, Statement of Taxes
Collected for the Month Ending September 30, 2020, and the Investment Report for the Period
of September 1 through September 30, 2020
Item VI
FinancialsA. Approval of Budget Summary Report for the Month Ending September 30, 2020, Budget
Amendments and Budget Transfers for the Month of September 2020, Statement of Taxes
Collected for the Month Ending September 30, 2020, and the Investment Report for the Period
of September 1 through September 30, 2020
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Item VII A - Academic Action Items
Consider Board Approval of Head Start Year Grant Application for the Program Year
Beginning March 1, 2021
Item VII A
Academic Action ItemsConsider Board Approval of Head Start Year Grant Application for the Program Year
Beginning March 1, 2021
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Item VII B - Consider Board Approval of Head Start Required Procedures and Plans
Item VII B
Consider Board Approval of Head Start Required Procedures and Plans
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Item VII C - Consider Board Approval of Acceptance of the Lubbock ISD 2020-2021 District Improvement Plan
Item VII C
Consider Board Approval of Acceptance of the Lubbock ISD 2020-2021 District Improvement Plan
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Item VII D - Consider Board Approval of Acceptance of the 2020-2021 Campus Improvement Plans
and Targeted Improvement Plans
Item VII D
Consider Board Approval of Acceptance of the 2020-2021 Campus Improvement Plansand Targeted Improvement Plans
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Item VIII A - Administrative Action Items
Consider Board Approval of Classification of Fund Balance
Item VIII A
Administrative Action ItemsConsider Board Approval of Classification of Fund Balance
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Item VIII B - Consider Approval of Amended Lease Agreement with Lubbock Independent School
District and the Lubbock Entertainment and Performing Arts Association (LEPAA)
Item VIII B
Consider Approval of Amended Lease Agreement with Lubbock Independent SchoolDistrict and the Lubbock Entertainment and Performing Arts Association (LEPAA)
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Item VIII C - Consider Board Approval of Health Insurance Plan Design, Premium Structure,
Deductibles and Maximum Out-of-Pocket Amounts for 2021
Item VIII C
Consider Board Approval of Health Insurance Plan Design, Premium Structure,Deductibles and Maximum Out-of-Pocket Amounts for 2021
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Item VIII D - Consider Board Approval of Medical Clinic Services
Item VIII D
Consider Board Approval of Medical Clinic Services
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Item IX A - Consider Board Approval of District Purchases
Item IX A
Consider Board Approval of District Purchases
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Item IX B - Consider Board Approval of District Contract Renewals
Item IX B
Consider Board Approval of District Contract Renewals
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Item IX C - Consider Approval of Construction Competitive Sealed Proposal Delivery Method and
Delegation of Authority
Item IX C
Consider Approval of Construction Competitive Sealed Proposal Delivery Method andDelegation of Authority
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Item IX D - Consider Approval of Construction Manager at Risk Delivery Method and Delegation of
Authority
Item IX D
Consider Approval of Construction Manager at Risk Delivery Method and Delegation ofAuthority
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Item IX E - Consider District Construction Purchases
Item IX E
Consider District Construction Purchases
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Items IX F & XII - IX.F. Consider Approval of District Construction Contract Renewals
XII. Adjournment
Items IX F & XII
IX.F. Consider Approval of District Construction Contract RenewalsXII. Adjournment
