May 12, 2025 at 7:30 PM - Regular Meeting

I. Call the Meeting to Order

II. Invocation

III. Student Recognitions

IV. Open Forum

V. Canvass Election

VI. Oath of Office to New Board Members

VII. Reorganization of the Board

VIII. Consent Agenda

VIII.A. Minutes of Previous Meetings

VIII.B. Bills Payable

IX. Action Items

IX.A. Consider Contract Renewal for Southwest Foods Excellence (SFE) to Operate the Food Service Program for the 2025-2026 School Year

IX.B.  Deliberation and possible action to enter into an agreement with Conterra Ultra Broadband, LLC, (“Conterra”) to do the following:  (1) transfer all rights to, ownership of, and responsibility for the monopole tower that is owned by Conterra and located on District property from Conterra to the District; (2) withdraw the District’s participation in the litigation styled Region 17 Education Service Center, et al v. Conterra Ultra Broadband, LLC, in the 72nd District Court of Lubbock County, Cause No. DC-2022-CV-160; and (3) dismiss any pending claims with prejudice that the District may have against Conterra

IX.C. Deliberation and Possible Action to Authorize the District’s Legal Counsel to Take Any and All Action Necessary to Accomplish the Following in Accordance with the Agreement Entered into with Conterra Ultra Broadband, LLC: (1) transfer all rights to, ownership of, and responsibility for the monopole tower that is owned by Conterra and located on District property from Conterra to the District; (2) withdraw the District’s participation in the litigation styled Region 17 Education Service Center, et al v. Conterra Ultra Broadband, LLC, in the 72nd District Court of Lubbock County, Cause No. DC-2022-CV-160; and (3) dismiss any pending claims with prejudice that the District may have against Conterra

IX.D. Consider TASB Property Insurance Renewal for the Year Beginning July 1, 2025

IX.E. Consider Depository Services Proposals

X. Director of Curriculum and Instruction Report

XI. Principal's Reports

XII. Athletic Director Report

XIII. Technology Director Report

XIV. Business Manager Reports

XIV.A. Budget Progress

XIV.B. Food Service Report

XIV.C. Tax Report

XV. Superintendent's Report

XV.A. Enrollment

XV.B. Out of District Transfers for 2024-2025 School Year

XVI. Executive Session

XVI.A. Personnel

XVI.B. Conduct interview(s) in closed session under Tex. Gov’t Code §551.074 with potential candidates(s) for the position of interim superintendent to begin as early as Monday, June 2, 2025, with a possibility of beginning as a consultant to the current superintendent as early as Tuesday, May 13, 2025

XVI.C. Deliberation in closed session under Tex. Gov’t Code §551.074 regarding the selection of an interim superintendent of schools to begin as early as Monday, June 2, 2025, with a possibility of beginning as a consultant to the current superintendent as early as Tuesday, May 13, 2025

XVI.D. Deliberation and possible action in open session to name an interim superintendent of schools to assume duties as early as Monday, June 2, 2025, with a possibility of beginning as a consultant to the current superintendent as early as Tuesday, May 13, 2025, and to authorize the Board president to execute an agreement to employ such person

XVI.E. Deliberation and possible action to develop a timeline/schedule for the Board’s process of advertising, screening, selecting, and other matters pertaining to the Board’s vetting of the next permanent superintendent

XVII. Hire Teachers / Coaches

XVIII. Adjourn