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Meeting Agenda
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I. Call the Meeting to Order
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II. Invocation
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III. Student Recognitions
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IV. Open Forum
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V. Canvass Election
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VI. Oath of Office to New Board Members
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VII. Reorganization of the Board
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VIII. Consent Agenda
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VIII.A. Minutes of Previous Meetings
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VIII.B. Bills Payable
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IX. Action Items
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IX.A. Consider Contract Renewal for Southwest Foods Excellence (SFE) to Operate the Food Service Program for the 2025-2026 School Year
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IX.B. Deliberation and possible action to enter into an agreement with Conterra Ultra Broadband, LLC, (“Conterra”) to do the following: (1) transfer all rights to, ownership of, and responsibility for the monopole tower that is owned by Conterra and located on District property from Conterra to the District; (2) withdraw the District’s participation in the litigation styled Region 17 Education Service Center, et al v. Conterra Ultra Broadband, LLC, in the 72nd District Court of Lubbock County, Cause No. DC-2022-CV-160; and (3) dismiss any pending claims with prejudice that the District may have against Conterra
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IX.C. Deliberation and Possible Action to Authorize the District’s Legal Counsel to Take Any and All Action Necessary to Accomplish the Following in Accordance with the Agreement Entered into with Conterra Ultra Broadband, LLC: (1) transfer all rights to, ownership of, and responsibility for the monopole tower that is owned by Conterra and located on District property from Conterra to the District; (2) withdraw the District’s participation in the litigation styled Region 17 Education Service Center, et al v. Conterra Ultra Broadband, LLC, in the 72nd District Court of Lubbock County, Cause No. DC-2022-CV-160; and (3) dismiss any pending claims with prejudice that the District may have against Conterra
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IX.D. Consider TASB Property Insurance Renewal for the Year Beginning July 1, 2025
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IX.E. Consider Depository Services Proposals
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X. Director of Curriculum and Instruction Report
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XI. Principal's Reports
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XII. Athletic Director Report
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XIII. Technology Director Report
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XIV. Business Manager Reports
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XIV.A. Budget Progress
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XIV.B. Food Service Report
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XIV.C. Tax Report
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XV. Superintendent's Report
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XV.A. Enrollment
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XV.B. Out of District Transfers for 2024-2025 School Year
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XVI. Executive Session
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XVI.A. Personnel
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XVI.B. Conduct interview(s) in closed session under Tex. Gov’t Code §551.074 with potential candidates(s) for the position of interim superintendent to begin as early as Monday, June 2, 2025, with a possibility of beginning as a consultant to the current superintendent as early as Tuesday, May 13, 2025
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XVI.C. Deliberation in closed session under Tex. Gov’t Code §551.074 regarding the selection of an interim superintendent of schools to begin as early as Monday, June 2, 2025, with a possibility of beginning as a consultant to the current superintendent as early as Tuesday, May 13, 2025
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XVI.D. Deliberation and possible action in open session to name an interim superintendent of schools to assume duties as early as Monday, June 2, 2025, with a possibility of beginning as a consultant to the current superintendent as early as Tuesday, May 13, 2025, and to authorize the Board president to execute an agreement to employ such person
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XVI.E. Deliberation and possible action to develop a timeline/schedule for the Board’s process of advertising, screening, selecting, and other matters pertaining to the Board’s vetting of the next permanent superintendent
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XVII. Hire Teachers / Coaches
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XVIII. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | May 12, 2025 at 7:30 PM - Regular Meeting | |
| Subject: |
I. Call the Meeting to Order
|
|
| Subject: |
II. Invocation
|
|
| Subject: |
III. Student Recognitions
|
|
| Subject: |
IV. Open Forum
|
|
| Subject: |
V. Canvass Election
|
|
| Subject: |
VI. Oath of Office to New Board Members
|
|
| Subject: |
VII. Reorganization of the Board
|
|
| Subject: |
VIII. Consent Agenda
|
|
| Subject: |
VIII.A. Minutes of Previous Meetings
|
|
| Subject: |
VIII.B. Bills Payable
|
|
| Subject: |
IX. Action Items
|
|
| Subject: |
IX.A. Consider Contract Renewal for Southwest Foods Excellence (SFE) to Operate the Food Service Program for the 2025-2026 School Year
|
|
| Subject: |
IX.B. Deliberation and possible action to enter into an agreement with Conterra Ultra Broadband, LLC, (“Conterra”) to do the following: (1) transfer all rights to, ownership of, and responsibility for the monopole tower that is owned by Conterra and located on District property from Conterra to the District; (2) withdraw the District’s participation in the litigation styled Region 17 Education Service Center, et al v. Conterra Ultra Broadband, LLC, in the 72nd District Court of Lubbock County, Cause No. DC-2022-CV-160; and (3) dismiss any pending claims with prejudice that the District may have against Conterra
|
|
| Subject: |
IX.C. Deliberation and Possible Action to Authorize the District’s Legal Counsel to Take Any and All Action Necessary to Accomplish the Following in Accordance with the Agreement Entered into with Conterra Ultra Broadband, LLC: (1) transfer all rights to, ownership of, and responsibility for the monopole tower that is owned by Conterra and located on District property from Conterra to the District; (2) withdraw the District’s participation in the litigation styled Region 17 Education Service Center, et al v. Conterra Ultra Broadband, LLC, in the 72nd District Court of Lubbock County, Cause No. DC-2022-CV-160; and (3) dismiss any pending claims with prejudice that the District may have against Conterra
|
|
| Subject: |
IX.D. Consider TASB Property Insurance Renewal for the Year Beginning July 1, 2025
|
|
| Subject: |
IX.E. Consider Depository Services Proposals
|
|
| Subject: |
X. Director of Curriculum and Instruction Report
|
|
| Subject: |
XI. Principal's Reports
|
|
| Subject: |
XII. Athletic Director Report
|
|
| Subject: |
XIII. Technology Director Report
|
|
| Subject: |
XIV. Business Manager Reports
|
|
| Subject: |
XIV.A. Budget Progress
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|
| Subject: |
XIV.B. Food Service Report
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|
| Subject: |
XIV.C. Tax Report
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|
| Subject: |
XV. Superintendent's Report
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|
| Subject: |
XV.A. Enrollment
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|
| Subject: |
XV.B. Out of District Transfers for 2024-2025 School Year
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|
| Subject: |
XVI. Executive Session
|
|
| Subject: |
XVI.A. Personnel
|
|
| Subject: |
XVI.B. Conduct interview(s) in closed session under Tex. Gov’t Code §551.074 with potential candidates(s) for the position of interim superintendent to begin as early as Monday, June 2, 2025, with a possibility of beginning as a consultant to the current superintendent as early as Tuesday, May 13, 2025
|
|
| Subject: |
XVI.C. Deliberation in closed session under Tex. Gov’t Code §551.074 regarding the selection of an interim superintendent of schools to begin as early as Monday, June 2, 2025, with a possibility of beginning as a consultant to the current superintendent as early as Tuesday, May 13, 2025
|
|
| Subject: |
XVI.D. Deliberation and possible action in open session to name an interim superintendent of schools to assume duties as early as Monday, June 2, 2025, with a possibility of beginning as a consultant to the current superintendent as early as Tuesday, May 13, 2025, and to authorize the Board president to execute an agreement to employ such person
|
|
| Subject: |
XVI.E. Deliberation and possible action to develop a timeline/schedule for the Board’s process of advertising, screening, selecting, and other matters pertaining to the Board’s vetting of the next permanent superintendent
|
|
| Subject: |
XVII. Hire Teachers / Coaches
|
|
| Subject: |
XVIII. Adjourn
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