June 10, 2025 12:00 PM - Regular Meeting

I. Call to Order

I.1. Announcement by the Presiding Officer of Board whether a quorum is present and that the meeting had been duly called, and that notice of the meeting had been posted in the and manner required by law.

II. Invocation
Pledge of Allegiance to the Flags of the United States of America and the State of Texas.

III. Public Hearing

III.1. Discussion and Public Input for Applying for the ESSA Federal Grand Funding 

IV. Citizen Comments for Public Hearing

V. Citizen Comments

V.1. Audience with Individual or Committees Making a Report or request in Accordance to Board Policy BED (LOCAL) 
Recognition of Outstanding Achievement: NONE

Report: NONE
 

VI. Business Item

VI.1. Consideration of Approval for Contracted Service to Perform Curriculum development for Dual Language for Fourth Grade, North Elementary, contract over $50,000.

VI.2. Consideration and approval of the TDA-approved Food Service Renewal Contract for School Year 2025-2026.

VI.3. Consideration and approval of contract renewal with First Student, Inc.

VI.4. Consideration to Award Contract for Depository Services.

VI.5. Curriculum Contract Over $50,000: Bluebonnet Math (Grades K–8). 

VI.6. Application for approval for Out-of-State Travel (Band).

VI.7. Approval of 24-25 Professional Development Calendar.

VI.8. Consideration and approval to purchase Chromebooks, over $50,000 in aggregate.

VII. Business Items:- Consensus Agenda

VII.1. Minutes of the Special Board Meeting May 8, 2025, and Regular Meeting May 15, 2025.

VIII. Other Items/ Informational Items/Discussion

VIII.1. Employment Report

VIII.2. Bills

VIII.3. Tax Collectors Activity Report/Hale County District Statement of Condition  

VIII.4. Board Report

VIII.5. Changes to the Lubbock Regional Day School Program for the Deaf Shared Services Arrangement Agreement.

VIII.6. Investment Report 

IX. Upcoming Meetings

X. CLOSED SESSION - Trustees will meet in closed session as permitted by the Texas Government Code Section 551.001 et.seq.
A. Deliberation on the appointment, employment, compensation, evaluation, assignment, duties, discipline, or dismissal of employees pursuant to Texas Government code 551.074.

B. Deliberation and Consultation with attorney regarding potential or contemplated litigation or matters involving attorney  client privilege pursuant to Texas Government Code 551.071. 

XI. OPEN SESSION