July 24, 2025 at 7:00 AM - Regular Meeting and Workshop

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. Executive Closed Session

II.A. Consider Hiring Principal of Centennial Elementary School

II.B. Consider Hiring Executive Director of Facilities, Planning and Construction Operations 

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

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

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

III. Reconvene from Executive Closed Session

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

IV. Trustee Comments

V. Citizen Comments

VI. Consent Agenda

VI.A. Consider Board Approval for Minutes for the Special Called Meeting held June 19, 2025, the Board Training held June 23, 2025, and the Called Public Hearing and Regular Meeting held June 26, 2025 

VII. Academic Action Items

VII.A. Approval of Agreement and Participation in the Shared Services Arrangement with the Lubbock Regional Day School Program for the Deaf

VII.B. Approval of Cooperative Agreement with South Plains Community Action Association Head Start Division

VII.C. Approval of Memorandum of Understanding with StarCare Specialty Health System

VII.D. Approval of Reappointment of StarCare Specialty Health System Board of Trustee

VII.E. Approval of TEA Corrective Action Plan Agreement

VII.F. Approval of Student Code of Conduct

VIII. Administrative Action Items

VIII.A. Approval of Teacher and Administrator Appraisal Calendars, Procedures and List of Certified Appraisers for the 2025-2026 School Year

VIII.B. Approval of Resolution Concerning Compliance with Certain Public School Safety and Security Requirements

VIII.C. Approval of Memorandum of Understanding with Lubbock County through the Office of Dispute Resolution

VIII.D. Approval of Revised 2025-2026 Board Meeting Schedule

VIII.E. Designation of Board Delegate and Alternate for the Texas Association of School Boards 2025 Delegate Assembly 

IX. Procurement and Contracts

IX.A. Approval of District Purchases

IX.B. Approval of District Contract Renewals

IX.C. Approval of District Construction Purchases

X. Workshop

X.A. First Reading of TASB Policy Updates 124 and 125

X.B. Leadership Pipeline Development

X.C. Health Plan Update

XI. Executive Closed Session

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

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

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

XII. Reconvene from Executive Closed Session

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

XIII. Adjournment