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
Recognition A. Recognition of Mark of Excellence/National Orchestra Honors Project Winner B. Recognition of Texas Middle School Tennis Coach of the Year C. Recognition of Texas Classroom Teachers Association State Awards
Administrative Action Items Consider Board Approval of Official Naming of new Lubbock ISD Magnet Middle School, Effective the 2020-2021 School Year
IV. Executive Closed Session A. Consider Hiring of Executive Director of Budget and Finance B. Consider Hiring Campus Principal 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 E. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Government Code 551.072 V. Reconvene from Closed Session A. Action Relevant to Items Covered During Executive Closed Session
Financials Consider Board Approval of Budget Summary Report for the Month Ending October 31, 2019, Budget Amendments and Budget Transfers for the Month of October 2019, Statement of Taxes Collected for the Month Ending October 31, 2019, and the Investment Report for the Period of October 1 through October 31, 2019
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
Recognition A. Recognition of Mark of Excellence/National Orchestra Honors Project Winner B. Recognition of Texas Middle School Tennis Coach of the Year C. Recognition of Texas Classroom Teachers Association State Awards
Administrative Action Items Consider Board Approval of Official Naming of new Lubbock ISD Magnet Middle School, Effective the 2020-2021 School Year
IV. Executive Closed Session A. Consider Hiring of Executive Director of Budget and Finance B. Consider Hiring Campus Principal 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 E. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Government Code 551.072 V. Reconvene from Closed Session A. Action Relevant to Items Covered During Executive Closed Session
Financials Consider Board Approval of Budget Summary Report for the Month Ending October 31, 2019, Budget Amendments and Budget Transfers for the Month of October 2019, Statement of Taxes Collected for the Month Ending October 31, 2019, and the Investment Report for the Period of October 1 through October 31, 2019