June 26, 2025 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 2025 Bond Political Action Committee

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

III. Executive Closed Session

III.A. Consider Hiring Director of Finance

III.B. Consider Ratification of Principal Assignment

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

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

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

IV. Reconvene from Executive Closed Session

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

V. Trustee Comments

VI. Called Public Hearing

VI.A. Hear Comments from the Public on the 2025-2026 Budget and Proposed Tax Rate

VII. Citizen Comments

VIII. Financials

VIII.A. Approval of Budget Summary Report for the Month Ending May 31, 2025, Budget Amendments and Budget Transfers for the Months of May and June 2025, Statement of Taxes Collected for the Month Ending May 31, 2025, and the Investment Report for the Period of May 1 through May 31, 2025

IX. Consent Agenda

IX.A. Consider Board Approval of Minutes for the Workshop Meeting held May 8, 2025, the Special Called Meeting held May 12, 2025, the Regular Meeting held May 22, 2025, and the Special Called Meeting held May 28, 2025

X. Academic Action Items

X.A. Approval of Addendum to the Articulation Agreement with Texas Tech University for the Early College High School Program at Estacado High School

X.B. Approval of Dual Credit Partnership Agreement with South Plains College

X.C. Approval of Open Education Resources Transition Plan

X.D. Approval of Proposed Revision of Board Policy FDA (LOCAL), Admissions: Interdistrict Transfers

XI. Administrative Action Items

XI.A. Approval of Contracts for Continuation of Attorney Services

XI.B. Approval of Management Fees under Cooperative Purchasing Contracts

XI.C. Approval of 2025-2026 Title I Supplement/Not Supplant Compliance Requirement

XI.D. Approval of Adoption of 2025-2026 Fiscal Year Budget

XI.E. Approval of an Order Authorizing the Issuance of Unlimited Tax School Building Bonds; Appointing a Pricing Officer and Delegating to the Pricing Officer the Authority to Approve the Sale of the Bonds; Establishing Certain Parameters for the Approval of such Matters; Levying an Annual Ad Valorem Tax for the Payment of the Bonds; and Enacting other Provisions Relating to the Subject

XII. Procurement and Contracts

XII.A. Approval of District Purchases

XII.B. Approval of District Contract Renewals

XII.C. Approval of Construction Job Order Contracting Delivery Method and Delegation of Authority

XIII. Workshop

XIII.A. Progress Measures

XIII.B. Health Plan Update

XIV. Executive Closed Session

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

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

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

XV. Reconvene from Executive Closed Session

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

XVI. Adjournment