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Meeting Agenda
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1. Call to Order
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1.A. Invocation
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1.B. Pledge of Allegiance
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2. Administer Oath of Office to elected Board of Trustees
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3. Elect Board Officers for 2025-2026
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4. Open Forum
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5. Superintendent Reports
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5.A. Balance Sheet
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5.B. Statement of Revenues & Expenditures
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5.C. Cash & Investments
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5.D. Tax Collection Summary
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5.E. Transportation
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5.F. Contracts issued to New Hires
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5.G. Resignations
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5.H. Construction Update
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5.I. 2025-26 Board Meeting Dates
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6. Consent Items: (All items under this subheading will be adopted with one motion unless removed from the Consent Agenda by a trustee for discussion.)
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6.A. Consider approval of minutes, May 12, 2025, Regular meeting
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6.B. Consider approval of minutes, June 2, 2025, Special meeting
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6.C. Consider an addition to the vendor and purchasing cooperative list
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6.D. Consider Region 17 ESC Contracts
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7. Consider Approval of the Lubbock Regional Day School Program for the Deaf Shared Services Arrangement Agreement
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8. Consider approval to purchase the i-Ready Partner Services Program
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9. Public meeting to discuss 2025-2026 budget
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10. Consider approval of the 2025-2026 budget
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11. Consider approval of the 2024-2025 final budget amendments
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12. Executive Session
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12.A. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees (Texas Gov't Code §551.074)
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13. Action after reconvening in open session (if needed)
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14. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 9, 2025 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.A. Invocation
|
|
| Subject: |
1.B. Pledge of Allegiance
|
|
| Subject: |
2. Administer Oath of Office to elected Board of Trustees
|
|
| Subject: |
3. Elect Board Officers for 2025-2026
|
|
| Subject: |
4. Open Forum
|
|
| Subject: |
5. Superintendent Reports
|
|
| Subject: |
5.A. Balance Sheet
|
|
| Subject: |
5.B. Statement of Revenues & Expenditures
|
|
| Subject: |
5.C. Cash & Investments
|
|
| Subject: |
5.D. Tax Collection Summary
|
|
| Subject: |
5.E. Transportation
|
|
| Subject: |
5.F. Contracts issued to New Hires
|
|
| Subject: |
5.G. Resignations
|
|
| Subject: |
5.H. Construction Update
|
|
| Subject: |
5.I. 2025-26 Board Meeting Dates
|
|
| Subject: |
6. Consent Items: (All items under this subheading will be adopted with one motion unless removed from the Consent Agenda by a trustee for discussion.)
|
|
| Subject: |
6.A. Consider approval of minutes, May 12, 2025, Regular meeting
|
|
| Subject: |
6.B. Consider approval of minutes, June 2, 2025, Special meeting
|
|
| Subject: |
6.C. Consider an addition to the vendor and purchasing cooperative list
|
|
| Subject: |
6.D. Consider Region 17 ESC Contracts
|
|
| Subject: |
7. Consider Approval of the Lubbock Regional Day School Program for the Deaf Shared Services Arrangement Agreement
|
|
| Subject: |
8. Consider approval to purchase the i-Ready Partner Services Program
|
|
| Subject: |
9. Public meeting to discuss 2025-2026 budget
|
|
| Subject: |
10. Consider approval of the 2025-2026 budget
|
|
| Subject: |
11. Consider approval of the 2024-2025 final budget amendments
|
|
| Subject: |
12. Executive Session
|
|
| Subject: |
12.A. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees (Texas Gov't Code §551.074)
|
|
| Subject: |
13. Action after reconvening in open session (if needed)
|
|
| Subject: |
14. Adjourn
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