November 13, 2025 at 5:00 PM - Regular Meeting and Workshop

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 National FFA Convention Agriscience Fair Finalists

III. Executive Closed Session

III.A. Consider Hiring Director of District Technology Support

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

IV. Reconvene from Executive Closed Session

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

V. Trustee Comments

VI. Citizen Comments

VII. Consent Agenda

VII.A. Consider Board Approval of Minutes for the Board Workshop held October 9, 2025, and the Called Public Hearing and Regular Meeting held October 30, 2025

VIII. Academic Action Items

VIII.A. Approval of 2025-2026 District and Campus Improvement Plans, Turnaround Plans, and Targeted Improvement Plans

IX. Administrative Action Items

IX.A. Approval of Resolution Casting Votes for Lubbock Central Appraisal District Board of Directors

IX.B. Approval of First Amendment to Ground Lease Agreement with Texas Tech University 

IX.C. Approval of Classification of Fund Balance

X. Procurement and Contracts

X.A. Approval of District Purchases

XI. Workshop

XI.A. Audit Review

XI.B. Leadership Pipeline Development

XI.C. Progress Measures

XI.D. Quality Seats Analysis

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