January 22, 2025 at 6:30 PM - Regular Meeting

1. Call Meeting to Order (Quorum Established)

2. Public Comment (3 Minutes each up to 5 people)

3. Principals - Reports

3.A. Student and Staff Recognition by Campus

3.B. Campus Leadership Reports 

3.B.1. High School Principal

3.B.2. Middle School Prinicpal 

3.B.3. Elementary Principal 

3.B.4. Executive Principal 

3.B.5. Athletic Director 

4. Principals - Student Outcomes Report 

4.A. High School Report

4.B. Middle School Report

4.C. Elementary Report

5. Consent Agenda

5.A. Minutes from previous Board Meeting

5.B. Monthly Financial Information 

6. New Business

6.A. Discussion Items:

6.B. Action Items:

6.B.1. Deliberation and possible action to adopt a resolution that accomplished the following:

• Approves the settlement of pending 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-1601: and
• Authorizes the District's Superintendent and the representative of the Region 17 Education 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. 

6.B.2. Consideration and possible action to approve a bid for property in the CAD (County Appraisal District) trust. 

6.B.3. Consideration and possible action to approve the 2024-2025 District Improvement Plan. 

6.B.4. Consideration and possible action to approve Ralls ISD Local Policy Updage 123. 

6.B.5. Consideration and possible action to order a General Election of three (3) Trustee positions for District _, District _, and At-Large position to be held on May -, 2025.

7. Executive Session - Section 551.074

7.A. Personnel 

8. Consideration and possible action to approve the superintendent's contract.

9. Superintendent's Report / Future Business

10. Adjourn