May 28, 2026 at 5:00 PM - 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 Athletic State Qualifiers

II.B. Recognition of THSCA Region 1-5A Coach of the Year

II.C. Recognition of THSADA Region 1 Athletic Administrator of the Year

II.D. Recognition of TAEA VASE Gold Seal Winner

II.E. Recognition of Keep LBK Beautiful - Stash the Trash Contest Winner

II.F. Recognition of Evans Junior VASE Regional Winners

II.G. Recognition of Speech and Debate State Qualifiers

II.H. Recognition of UIL State Qualifiers

II.I. Recognition of Science Fair State Qualifiers

II.J. Recognition of National History Day State Qualifiers 

II.K. Recognition of FFA Ag State Qualifiers

II.L. Recognition of Esports State Qualifiers

III. Citizen Comments

IV. Executive Closed Session

IV.A. Consider Hiring Director of Federal Programs

IV.B. Consider Hiring Director of Student and Parent Resolution 

IV.C. Consider Hiring Director of REACH Program

IV.D. Consider Hiring Principal of Ramirez Elementary School

IV.E. Consider Hiring Principal of Roscoe Wilson Elementary School

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

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

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

V. Reconvene from Executive Closed Session

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

VI. Trustee Comments

VII. Financials

VII.A. Approval of Budget Summary Report, Budget Amendments and Budget Transfers, Statement of Taxes Collected, and the Investment Report for April 2026

VIII. Consent Agenda

VIII.A. Approval of Minutes for the Workshop Meeting held April 9, 2026, the Regular Meeting held April 23, 2026, and the Work Session held April 29, 2026

IX. Academic Action Items

IX.A. Consideration and Approval of Agreement to Participate in the Shared Services Arrangement with the Lubbock Regional Day School Program for the Deaf

IX.B. Consideration and Approval of Recommendations Submitted by the School Library Advisory Council Regarding the Current List of Books under Reconsideration 

IX.C. Consideration and Approval of the Language of Instruction Model for Dual Language in Lubbock ISD

IX.D. Consideration and Approval of the Memorandum of Understanding with Texas Tech University for the Teacher Preparation Program

X. Administrative Action Items

X.A. Consideration and Approval of 2026-2027 Schedule of Board Meetings

X.B. Consideration and Approval of the Student Transportation Services Contract for the 2026-2027 School Year

X.C. Consideration and Approval of State Waivers for Attendance 

XI. Procurement and Contracts

XI.A. Approval of District Purchases

XI.B. Approval of District Contract Renewals

XII. Presentation

XII.A. 2026-2027 Budget

XIII. Executive Closed Session

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

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

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

XIV. Reconvene from Executive Closed Session

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

XV. Adjournment