January 13, 2025 at 5:30 PM - REGULAR

1. Preliminary Business

1.A. Call to order

1.B. Invocation

1.C. Public Forum

1.D. Reports

1.D.1. Principals

1.D.2. Discussion: Data review by Mrs. Woodley

2. Deliberation and possible action to adopt a resolution that accomplishes the following.
Approves the settlement of pending litigation styled Region 17 Educational Service Center, et al v. Conterra Ultra Broadband LLC, in the 72nd district court of Lubbock County, Cause No. DC-2022-CV-1601: and 
Authorizes the District's Superintendent and the representative of the Region 17 Educational Service Center, acting as fiscal agent for the Region 17 information Network, to take any and all action necessary and execute any and all documents required to enter into and effectuate the settlement agreement in such litigation. 

3. Routine District Operations

3.A. Consent Agenda

3.A.1. Minutes

3.A.2. Financial Report

4. Discussion/Action to call for a School Board election

5. Adjourn to Closed Session

5.A. Pursuant to Government Code Chapter 551, Section 074, to deliberate the appointment,
employment, evaluation, reassignment duties, discipline, or dismissal of a
public officer or employee, or to hear a complaint or charge against a public
officer or employee, unless such officer or employee requests a public hearing.

5.B. Reconvene into Open Session

6. Discussion/Action: Superintendent evaluation

7. Adjourn