June 19, 2025 at 12:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order:
|
|
1.a. Announcement that a Quorum is present and that the meeting has been duly called and posted as required by law.
|
|
2. Consider Acceptance of the Resignation of Board Trustee Ursula Caswell Place 4
Presenter:
Keith Bryant
|
|
3. Consider Appointment of New Trustee for LCISD Board Place 4 Vacancy
Presenter:
Paul Ehlers & Danny Davis
|
|
4. Student Recogntion - LCHS State Champion and Qualifiers in Academics and Fine Arts
|
|
5. Public Comment
|
|
6. Report Items:
|
|
6.a. Superintendent
|
|
6.a.1. Legislative Update
Presenter:
Aaron Waldrip
|
|
6.a.2. Construction Update
|
|
6.b. Deputy Superintendent
|
|
6.b.1. Drug Testing Report
Presenter:
Jay Whitefield
|
|
6.c. Assistant Superintendent
|
|
6.c.1. Financial Reports
|
|
7. Public Hearing - 2025-26 Proposed Budget and 2025 Proposed Tax Rate
|
|
8. Consent Items:
|
|
8.a. Personnel:
|
|
8.a.1. Resignations, Replacements and New Hires
Attachments:
()
|
|
8.b. Consider Approval of Minutes for the Regular Called Meeting of May 15, 2025
Attachments:
()
|
|
8.c. Consider Approval of Minutes for the Special Called Meeting of May 20, 2025
Attachments:
()
|
|
8.d. Consider Approval of Minutes for the Special Called Meeting of June 12, 2025
Attachments:
()
|
|
8.e. Consider Approval of Budget Amendments
Attachments:
()
|
|
8.f. Consider Approval of Board Resolution Extending the Depository Contract with First United Bank
|
|
8.g. Consider Approval of Property Casualty and Student Accident Insurance Proposals for 2025-26 School Year
|
|
8.h. Consider Approval of TASB Update 125
|
|
8.i. Consider Approval of the Modified Schedule State Assessment Testing Days Waiver
|
|
8.j. Consider Approval of Opting Out of UIL Participation for Home School Students
|
|
8.k. Consider Approval of Proposal for LBMS Stadium Fence and Concrete
|
|
8.l. Consider Approval of iStation Quote for 2025-2026 School Year
|
|
8.m. Consider Approval of Shared Services Agreement for Lubbock Regional Day School Program for the Deaf
|
|
9. Action Items:
|
|
9.a. Consider Approval of Auditor to Perform Efficiency Audit for VATRE Consideration
|
|
9.b. Consider Adjustments to Tuition Rates for Student Transfers
|
|
9.c. Consider Approval of Health Insurance Carrier for the 2025-2026 School Year
|
|
9.d. Consider Approval of Annual Compensation Plan for 2025-2026 School Year
|
|
9.e. Consider Approval of Budget for 2025-2026 School Year
Attachments:
()
|
|
10. Adjourn
|
