October 30, 2025 at 5:00 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 I Am Texas Art and Writing Contest Finalist

II.B. Recognition of Lubbock ISD National Merit Commended Scholars

II.C. Recognition of Lubbock ISD National Merit Semifinalists

II.D. Recognition of Texas Lawyers Auxiliary Teacher of the Year Award Recipient 

II.E. Recognition of Yale Educator Award Recipient and 2025 Texas Council for the Social Studies Outstanding High School Social Studies Teacher

III. Executive Closed Session

III.A. Consider Hiring Director of Procurement

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

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

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

III.E. Deliberation regarding security devices or security audits pursuant to Texas Government Code 551.076

IV. Reconvene from Executive Closed Session

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

V. Trustee Comments

VI. Citizen Comments

VII. Public Hearing

VII.A. Financial Integrity Rating System of Texas (FIRST) Report

VIII. Financials

VIII.A. Approval of Budget Summary Reports, Budget Amendments and Budget Transfers, Statements of Taxes Collected, and the Investment Reports for August 2025 and September 2025

IX. Consent Agenda

IX.A. Consider Board Approval for Minutes for the Special Called Meeting held September 9, 2025, and the Regular Meeting and Workshop held September 18, 2025

X. Academic Action Items

X.A. Approval of Interlocal Agreement with Region 17 Education Service Center for Learning Acceleration Support Opportunities Strong Foundations Implementation

X.B. Approval of Affiliation Agreement with Texas Tech University Health Science Center.for Student Clinical Experience

X.C. Approval of Head Start Carryover Application

X.D. Approval of Head Start Application for the Program Year Beginning March 1, 2026

XI. Administrative Action Items

XI.A. Approval of Stipends for Chromebook Managers on Campuses

XI.B. Approval of Critical Need Stipends for Shortage of Diagnosticians and Occupational Therapists

XI.C. Approval of Board Operating Procedures

XI.D. Approval of Adoption of Board Policy BBBA (LOCAL), Elections: Conducting Elections

XI.E. Approval of Revisions to Board Policy GKD (LOCAL), Community Relations: Nonschool Use of School Facilities 

XII. Procurement and Contracts

XII.A. Approval of District Purchases 

XII.B. Approval of District Contract Renewals

XII.C. Approval of District Construction Purchases

XIII. Districtwide Intruder Detection Audit Report Findings

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