June 9, 2025 at 7:00 PM - Regular Meeting

1. Call to Order

1.A. Invocation

1.B. Pledge of Allegiance

2. Administer Oath of Office to elected Board of Trustees

3. Elect Board Officers for 2025-2026

4. Open Forum

5. Superintendent Reports

5.A. Balance Sheet

5.B. Statement of Revenues & Expenditures

5.C. Cash & Investments

5.D. Tax Collection Summary

5.E. Transportation

5.F. Contracts issued to New Hires

5.G. Resignations

5.H. Construction Update

5.I. 2025-26 Board Meeting Dates

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.)

6.A. Consider approval of minutes, May 12, 2025, Regular meeting

6.B. Consider approval of minutes, June 2, 2025, Special meeting

6.C. Consider an addition to the vendor and purchasing cooperative list

6.D. Consider Region 17 ESC Contracts

7. Consider Approval of the Lubbock Regional Day School Program for the Deaf Shared Services Arrangement Agreement

8. Consider approval to purchase the i-Ready Partner Services Program

9. Public meeting to discuss 2025-2026 budget

10. Consider approval of the 2025-2026 budget

11. Consider approval of the 2024-2025 final budget amendments

12. Executive Session

12.A. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees (Texas Gov't Code §551.074)

13. Action after reconvening in open session (if needed)

14. Adjourn