July 7, 2025 at 7:00 PM - Regular Meeting

1. Call to Order

1.A. Invocation

1.B. Pledge of Allegiance

2. Open Forum

3. Superintendent Reports

3.A. Balance Sheet

3.B. Statement of Revenues & Expenditures

3.C. Cash & Investments

3.D. Tax Collection Summary

3.E. Transportation

3.F. Contracts Issued to New Hires

3.G. Resignations

3.H. Construction Update

3.I. Board Information

3.J. Brief Legislative Update

4. Consent Items

4.A. Consider approval of minutes, June 9, 2025, Regular meeting

4.B. Consider approval of minutes, June 25, 2025, Special meeting

4.C. Consider an addition to the vendor and purchasing cooperative list

4.D. Consider Professional Services Contract for Region 17 ESC

5. Report on Preliminary STAAR Test Results and State Accountability

6. Public meeting of textbook adoption

7. Consider approval of textbook adoption

8. Consider annual technology purchases for student & staff use.

9. Consideration of TASB Localized Policy Manual Update 125 affecting LOCAL policies:  BDAA, BDB, BDF, EI, FDE, FEC, FFAC 

10. Review the Employee Handbook for 2025-2026

11. Review the Business Office procedural manuals for 2025-2026

12. Consider approval of annual audit engagement services

13. Consider approval of interlocal agreement with H-GAC Purchasing Cooperative

14. Consider approval of depository contract extension with First United Bank

15. Discuss and consider addendum to interlocal agreement to provide a five-year rate guarantee with South Plains School Workers' Compensation Program

16. Consider approval of student activity bus proposal 

17. Consider approval of BuyBoard proposal for swimming pool dehumidifier repairs

18. Executive Session

18.A. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties,
discipline, or dismissal if employees (Texas Government Code §551.074)

19. Action after reconvening in open session (if needed)

20. Adjourn