June 10, 2025 12:00 PM - Regular Meeting
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I. Call to Order
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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.
Discussion:
12:04PM Call to order began meeting.
Pledge: Amber Bass Prayer: Danny Salazar. No citzen comments. |
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II. Invocation
Pledge of Allegiance to the Flags of the United States of America and the State of Texas.
Discussion:
Pledge: Amber Bass
Prayer: Danny Salazar. |
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III. Public Hearing
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III.1. Discussion and Public Input for Applying for the ESSA Federal Grand Funding
Discussion:
No citizen comments.
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IV. Citizen Comments for Public Hearing
Discussion:
No citzen comments.
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V. Citizen Comments
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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 |
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VI. Business Item
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VI.1. Consideration of Approval for Contracted Service to Perform Curriculum development for Dual Language for Fourth Grade, North Elementary, contract over $50,000.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Amber Bass will they be able to share their ideas with other classes. Dr. Mary Sanchez will be meeting with the new principal today at South and will be opening it up to intermediate so the ESL classes can be brought to speed on current practices to help EL students.
Paulina Gonzales- Anything good for EB students is good for everyone. It stretches across all content areas. |
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VI.2. Consideration and approval of the TDA-approved Food Service Renewal Contract for School Year 2025-2026.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Danny Salazar- 4.5% increase? Yes it is. We look at the CPI and we work with SFE and we decide what it is. Is that a consistent increase more every year? Yes. It is.
Sofia- they allow us 4 years for free lunch and breakfast? They use our base year and that will be your average for 4 years and we have to apply for CEP every 4 years. |
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VI.3. Consideration and approval of contract renewal with First Student, Inc.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
9 Buses total they give us.
We currently have one activity bus getting modifies right now. 23 Regular home to school routes. We have 6 Ex-Ed morning and afternoon routes. We have 2 mid-day. We also will have impact and others. |
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VI.4. Consideration to Award Contract for Depository Services.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Happy State offered 0 fees.
Transition cost to be considered. The simplicity of this was seamless. Multiple school districts were called and many do use Happy State Bank. |
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VI.5. Curriculum Contract Over $50,000: Bluebonnet Math (Grades K–8).
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
We have been using Eureka Math.
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VI.6. Application for approval for Out-of-State Travel (Band).
Action(s):
No Action(s) have been added to this Agenda Item.
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VI.7. Approval of 24-25 Professional Development Calendar.
Action(s):
No Action(s) have been added to this Agenda Item.
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VI.8. Consideration and approval to purchase Chromebooks, over $50,000 in aggregate.
Action(s):
No Action(s) have been added to this Agenda Item.
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VII. Business Items:- Consensus Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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VII.1. Minutes of the Special Board Meeting May 8, 2025, and Regular Meeting May 15, 2025.
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VIII. Other Items/ Informational Items/Discussion
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VIII.1. Employment Report
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VIII.2. Bills
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VIII.3. Tax Collectors Activity Report/Hale County District Statement of Condition
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VIII.4. Board Report
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VIII.5. Changes to the Lubbock Regional Day School Program for the Deaf Shared Services Arrangement Agreement.
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VIII.6. Investment Report
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IX. Upcoming Meetings
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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.
Discussion:
12:42PM meeting ajourned.
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XI. OPEN SESSION
Discussion:
12:42PM meeting ended.
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