June 20, 2024 at 6:00 PM - Called Public Hearing and Regular Meeting

I. Call to Order

I.A. Announcement by the Chairman Whether a Quorum is Present and that the Meeting had been Duly Called, and that Notice of the Meeting had been Posted in the Time and Manner Required by Law

I.B. Prayer

I.C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas

II. Recognition

II.A. Recognition of UIL Academic State Meet Qualifiers 

II.B. Recognition of State-Qualifying Destination Imagination Teams

III. Trustee Comments

IV. Called Public Hearing

IV.A. Hear Comments from the Public on the 2024-2025 Budget and Proposed Tax Rate

V. Citizen Comments

VI. Financials

VI.A. Approval of Budget Summary Report for the Month Ending May 31, 2024, Budget Amendments and Budget Transfers for the Months of May and June 2024, Statement of Taxes Collected for the Month Ending May 31, 2024, and the Investment Report for the Period of May 1 through May 31, 2024

VII. Consent Agenda

VII.A. Consider Board Approval of Minutes for the Regular Meeting and Workshop held May 9, 2024, the Special Called Meeting held May 15, 2024, and the Regular Meeting and Workshop held May 23, 2024

VIII. Administrative Action Items

VIII.A. Consideration and Approval of Renaming the AgriSTEM Supervised Agricultural Experience Center

VIII.B. Approval of State Waiver for Low Attendance Day

VIII.C. Approval of Management Fees Under Cooperative Purchasing Contracts

VIII.D. Approval of Contracts for Continuation of Attorney Services

VIII.E. Approval of the 2024-2025 Title I Supplement/Not Supplant Compliance Requirement

VIII.F. Approval of Adoption of the 2024-2025 Fiscal Year Budget

IX. Academic Action Items

IX.A. Consider Issuing a School District Teaching Permit to Daniel Ballard to Teach Career and Technical Education Courses in Audio/Video Production, Certified by the Superintendent

IX.B. Consider Issuing a School District Teaching Permit to Reginald Davis III to Teach Career and Technical Education Courses in Business and Marketing, Certified by the Superintendent

IX.C. Approval of Agreement with Lubbock County Juvenile Justice Center 

IX.D. Approval of Cooperative Agreement with South Plains Community Action Association Head Start Division 

IX.E. Approval of Memorandum of Understanding with Early Childhood Intervention-Developmental Education Birth to Three (ECI-DEBT) 

IX.F. Approval of Memorandum of Understanding with StarCare Specialty Health System

IX.G. Approval of Memorandum of Understanding with Women's Protective Services

X. Procurement and Contracts

X.A. Approval of District Purchases

X.B. Approval of District Contract Renewals

X.C. Approval of Construction Competitive Sealed Proposal Delivery Method and Delegation of Authority

XI. Workshop

XI.A. Board HIPAA Training

XI.B. Progress Measures

XI.C. STAAR Results

XII. Executive Closed Session

XII.A. Consultation with attorney regarding pending or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071

XII.B. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Texas Government Code 551.072

XII.C. Deliberation of appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074

XIII. Reconvene from Executive Closed Session

XIII.A. Action Relevant to Items Covered During Closed Session

XIV. Adjournment