August 14, 2025 at 12:00 PM - Regular Meeting

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. Student Spotlight

3. Campus Spotlight

4. Public Comment

5. Report Items:

5.a. Superintendent

5.a.1. Bond Sale Report

5.b. Deputy Superintendent

5.c. Assistant Superintendent

5.c.1. Construction Update

5.c.2. Financial Reports

6. Public Hearing - 2025-2026 Proposed Budget and 2025 Proposed Tax Rate

7. Consent Items:

7.a. Personnel:

7.a.1. Resignations, Replacements and New Hires

7.b. Consider Approval of Minutes for the Regular Called Meeting of July 17, 2025

7.c. Consider Approval of Minutes for the Special Called Meeting of July 30, 2025

7.d. Consider Approval of Extra-Curricular Code of Conduct

7.e. Consider Approval of the Lubbock-Cooper ISD Student Code of Conduct

7.f. Consider Approval of the Lubbock-Cooper ISD Student Handbook

7.g. Consider Approval of the MOU for the Juvenile Justice Alternative Education Program

7.h. Consider Approval of T-Tess Appraisers for the 2025-26 School Year

8. Action Items:

8.a. Consider Approval of the District’s Portion of Estimated Infrastructure Costs Related to the Construction of the 6th Elementary School, Including Roads, Water, and Sewer.

8.b. Consider Approval of a Resolution Authorizing Designated District Employees to Engage in Outside Contract Work as Specified in the Resolution.

8.c. Consideration and/or Action to Approve an Agreement for the Purchase of Attendance Credit (Option 3 Agreement) and to Delegate Contractual Authority to the Superintendent.

8.d. Consider Resolution to Approve the 2025 Tax Rate

8.e. Consider Appointment of Members for the Local School Library Advisory Council (SLAC)

9. Adjourn