May 22, 2025 at 7:00 AM - Regular Meeting

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

II. Recognition

II.A. Recognition of UIL Academic State Meet Qualifiers 

II.B. Recognition of Academic Decathlon State-Qualifying Teams

II.C. Recognition of Keep Lubbock Beautiful Contest Winner

II.D. Recognition of National Scholastic Art Competition Winners

II.E. Recognition of Athletes Designated to All-State and Academic All-State Teams

II.F. Recognition of Esports State Qualifiers and National Champion 

III. Executive Closed Session

III.A. Consideration and Approval of Hiring Principal of Harwell Elementary School

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

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

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

IV. Reconvene from Executive Closed Session

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

V. Trustee Comments

VI. Citizen Comments

VII. Financials

VII.A. Approval of Budget Summary Report for the Month Ending April 30, 2025, Budget Amendments and Budget Transfers for the Month of April 2025, Statement of Taxes Collected for the Month Ending April 30, 2025, and the Investment Report for the Period of April 1 through April 30, 2025

VIII. Consent Agenda

VIII.A. Consider Board Approval of Minutes for the Regular Meeting and Workshop held April 3, 2025, the Regular Meeting held April 24, 2025, and the Board Training held April 30, 2025

IX. Academic Action Items

IX.A. Approval of Memorandum of Understanding with Angelo State University for Dual Credit Program

IX.B. Approval of Memorandum of Understanding with Early Childhood Intervention - Developmental Education Birth to Three (ECI-DEBT) 

IX.C. Approval of Resolution Regarding Application for Community-based Opioid Recovery Effort Grant

X. Administrative Action Items

X.A. Approval of Depository Services Contract

XI. Procurement and Contracts

XI.A. Approval of District Purchases

XI.B. Approval of District Contract Renewals

XI.C. Approval of District Construction Purchases

XII. Districtwide Intruder Detection Audit Report Findings

XIII. Presentation

XIII.A. 2025-2026 Budget

XIV. Executive Closed Session

XIV.A. Consultation with attorney regarding pending or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071

XIV.B. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Texas Government Code 551.072

XIV.C. Deliberation of appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074

XV. Reconvene from Executive Closed Session

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

XVI. Adjournment