June 25, 2026 at 5:00 PM - Called Public Hearing and 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. Citizen Comments

III. Executive Closed Session

III.A. Consideration and Approval of Hiring Director of Instructional Technology

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 regarding value and potential exchange, lease, or sale of real property of the District commonly known as the Overton Elementary School property, located at 2902 Louisville, Lubbock, Texas, 79410.

III.E. 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. Called Public Hearing

VI.A. Hear Comments from the Public on the Proposed 2026-2027 Budget and Tax Rate

VII. Financials

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

VIII. Consent Agenda

VIII.A. Approval of Minutes for the Special Called Meeting held May 6, 2026, the Regular Meeting held May 14, 2026, and the Regular Meeting held May 28, 2026

IX. Academic Action Items

IX.A. Consideration and Approval of Dual Credit Partnership Agreement with South Plains College

IX.B. Consideration and Approval of 2026-2027 Student Code of Conduct

IX.C. Consideration and Approval of Authority to Negotiate and Execute an Early Childhood Intervention - Developmental Education Birth to Three (ECI-DEBT) Memorandum of Understanding

IX.D. Consideration and Approval of Cooperative Agreement with South Plains Community Action Association Head Start Division

IX.E. Consideration and Approval of Memorandum of Understanding for the Juvenile Justice Alternative Education Program

IX.F. Consideration and Approval of Authority to Negotiate and Execute a Written Agreement with Lubbock County for the Lubbock County Juvenile Justice Center (LCJJC)

X. Administrative Action Items

X.A. Consideration and Approval of Missed School Day Waiver

X.B. Consideration and Approval of Contracts for Continuation of Attorney Services

X.C. Consideration and Approval of Management Fees under Cooperative Purchasing Contracts

X.D. Consideration and Approval of 2026-2027 Title I Supplement/Not Supplant Compliance Requirement

X.E. Approval of 2026-2027 Employee Compensation Plan

X.F. Consideration and Approval of Adoption of the 2026-2027 Fiscal Year Budget

X.G. Consideration and Approval to Adopt a Resolution Declaring the District’s Real Property, Commonly Known as the Overton Elementary School Property, Located at 2902 Louisville, Lubbock, Texas, 79410, as Surplus Property of the District and Authorizing the Lubbock ISD Administration to Offer such Surplus Real Property for Sale to the Public to the Highest Responsible Bidder, in Accordance with the Terms of the Resolution

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. Workshop

XII.A. Behavior Progress Measures

XII.B. STAAR Data

XII.C. 2027 Health Plan Update

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