October 30, 2025 at 5:00 PM - Called Public Hearing and Regular Meeting
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I. Call to Order
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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
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I.B. Prayer
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I.C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas
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II. Recognition
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II.A. Recognition of I Am Texas Art and Writing Contest Finalist
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II.B. Recognition of Lubbock ISD National Merit Commended Scholars
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II.C. Recognition of Lubbock ISD National Merit Semifinalists
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II.D. Recognition of Texas Lawyers Auxiliary Teacher of the Year Award Recipient
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II.E. Recognition of Yale Educator Award Recipient and 2025 Texas Council for the Social Studies Outstanding High School Social Studies Teacher
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III. Executive Closed Session
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III.A. Consider Hiring Director of Procurement
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III.B. Consultation with attorney regarding pending or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071
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III.C. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Texas Government Code 551.072
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III.D. Deliberation of appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074
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III.E. Deliberation regarding security devices or security audits pursuant to Texas Government Code 551.076
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IV. Reconvene from Executive Closed Session
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IV.A. Action Relevant to Items Covered During Closed Session
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V. Trustee Comments
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VI. Citizen Comments
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VII. Public Hearing
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VII.A. Financial Integrity Rating System of Texas (FIRST) Report
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VIII. Financials
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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
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IX. Consent Agenda
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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
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X. Academic Action Items
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X.A. Approval of Interlocal Agreement with Region 17 Education Service Center for Learning Acceleration Support Opportunities Strong Foundations Implementation
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X.B. Approval of Affiliation Agreement with Texas Tech University Health Science Center.for Student Clinical Experience
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X.C. Approval of Head Start Carryover Application
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X.D. Approval of Head Start Application for the Program Year Beginning March 1, 2026
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XI. Administrative Action Items
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XI.A. Approval of Stipends for Chromebook Managers on Campuses
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XI.B. Approval of Critical Need Stipends for Shortage of Diagnosticians and Occupational Therapists
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XI.C. Approval of Board Operating Procedures
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XI.D. Approval of Adoption of Board Policy BBBA (LOCAL), Elections: Conducting Elections
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XI.E. Approval of Revisions to Board Policy GKD (LOCAL), Community Relations: Nonschool Use of School Facilities
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XII. Procurement and Contracts
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XII.A. Approval of District Purchases
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XII.B. Approval of District Contract Renewals
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XII.C. Approval of District Construction Purchases
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XIII. Districtwide Intruder Detection Audit Report Findings
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XIV. Executive Closed Session
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XIV.A. Consultation with attorney regarding pending or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071
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XIV.B. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Texas Government Code 551.072
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XIV.C. Deliberation of appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074
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XV. Reconvene from Executive Closed Session
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XV.A. Action Relevant to Items Covered During Closed Session
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XVI. Adjournment
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