June 24, 2026 at 5:30 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. Public Comment

3. Report Items:

3.a. Superintendent

3.a.1. Construction Update

3.b. Deputy Superintendent

3.b.1. House Bill 3 Board Goals and Plans Annual Progress Report

3.c. Assistant Superintendent

3.c.1. Financial Reports

4. Consent Items:

4.a. Personnel:

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

4.b. Consider Approval of Minutes for the Regular Called Meeting of May 14, 2026

4.c. Consider Approval of Minutes for the Special Called Meeting of May 27, 2026

4.d. Consider Approval of Update EIC (LOCAL)

4.e. Consider Approval of JJAEP MOU Agreement with Lubbock County

4.f. Consider Approval of TASB Policy Manual Update 127 

• BJCF(LOCAL): SUPERINTENDENT - NONRENEWAL
• CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES - FINANCIAL ETHICS
• DC(LOCAL): EMPLOYMENT PRACTICES
• DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT
• DP(LOCAL): PERSONNEL POSITIONS
• DPA(LOCAL): PERSONNEL POSITIONS - PRINCIPALS
• DPB(LOCAL): PERSONNEL POSITIONS - OTHER PERSONNEL POSITIONS
• EHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS
• FFF(LOCAL): STUDENT WELFARE - STUDENT SAFETY

4.g. Consider Approval of Innovative course, Making Connections I-IV, for LCHS Life Skills and Structured Learning

4.h. Consider Approval of Budget Amendments

5. Public Hearing - 2026-27 Proposed Budget and 2026 Proposed Tax Rate

6. Action Items:

6.a. Consider Approval of Proposed Feeder System and Attendance Boundary Adjustments Effective for the 2027-28 School Year

6.b. Consider Approval of Budget for the 2026-2027 School Year

6.c. Consider Approval of Meal Price Adjustments for the 2026-27 School Year

6.d. Consider Approval of Auditor to Perform Efficiency Audit for VATRE Consideration

6.e. Consider Approval of Compensation Plan Adjustments Based on TASB Pay Study

6.f. Consider West Texas Public Schools Purchasing Cooperative Interlocal Agreement

6.g. Consider West Texas Public Schools Employee Benefits Cooperative Interlocal Resolution and Agreement

6.h. Consider Employee Health Insurance Options for the 2026-2027 School Year

6.i. Consider Approval of Lubbock-Cooper High School Metal Shop Canopy Project

6.j. Consider Approval of Welding Equipment Purchase for the Lubbock-Cooper High School Welding Program

6.k. Consider Construction Change Requests

7. Adjourn