June 24, 2025 at 7:00 PM - Regular Meeting
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I. Call to Order
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I.A. Establish Quorum
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I.B. Invocation
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I.C. Pledge
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I.D. Public Comment
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I.E. Board of Trustee(s) Comment(s)
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II. Information Items
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II.A. Enrollment Report
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II.B. Facilities Report
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II.C. 2025-2026 Board Meeting Dates
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II.D. 2025-2026 Memorandum of Understanding: Post ISD
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III. First Order of Business
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III.A. Swear in Board Member(s) for At-Large Position(s)
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III.B. Reorganization of the Board of Trustees
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III.C. Consent Agenda
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III.C.I. Approval of Minutes
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III.C.I.a. Minutes of the Regular Meeting held on Tuesday, May 13, 2025
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III.C.II. Financial Reports for May 2025
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III.C.II.a. Budget Summary
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III.C.II.b. Expenditures Report
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IV. Closed Session
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IV.A. Pursuant to Tex. Govt. Code 551.074, deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a district employee(s)
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IV.A.I. Review District Professional Resignation(s)
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IV.A.II. Review Professional Employee(s) Contract(s) for 2025-2026
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IV.A.III. Deliberation regarding grievance of Dora Martinez
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IV.B. Pursuant to Tex. Govt. Code 551.072, deliberate the purchase, exchange, lease or value of real property
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V. Action Items
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V.A. Approval of Items Eligible for Closed Session
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V.A.I. Consideration and possible action regarding the grievance of Dora Martinez
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V.B. Consideration and possible approval of the ESC Region 17 2025-2026 Annual Contract Renewal
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V.C. Consideration and possible approval of Workers' Compensation Coverage for 2025-2026 Fiscal Year
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V.D. Consideration and possible approval of the TASA/TASB Official Delegate and Alternate Designation for the txEDCON25 Convention, September 11-14, 2025 in Houston, Texas
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V.E. Consideration and possible approval of the Optional Flexible School Day Program (OFSDP) for 2025-2026
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V.F. Consideration and possible approval of TASB Localized Policy Manual Update 125
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V.G. Consideration and possible approval of the Lubbock Regional Day School Program for the Deaf Shared Services Arrangement Agreement
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VI. Discussion
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VI.A. TASA/TASB txEDCON25, September 11-14, 2025 in Houston
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VI.B. UIL Legislative Update - SB 401 Guidance
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VII. Adjournment
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