September 18, 2025 at 5:00 PM - Regular Meeting and Workshop
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I. Call to Order
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I.A. Announcement by the Chairman Whether a Quorum is Present and that the Meeting had been Duly Called, and that Notice of the Meeting had been Posted in the Time and Manner Required by Law
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I.B. Prayer
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I.C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas
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II. Recognition
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II.A. Recognition of TEPSA Student Leadership Award Recipients
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III. Trustee Comments
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IV. Citizen Comments
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V. Financials
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V.A. Approval of Budget Summary Report, Budget Amendments and Budget Transfers, Statement of Taxes Collected, and the Investment Report for July 2025
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VI. Consent Agenda
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VI.A. Consider Board Approval of Minutes for the Workshop Meeting held August 14, 2025, and the Regular Meeting held August 28, 2025
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VII. Academic Action Items
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VII.A. Approval of Memorandum of Understanding with Children's Home of Lubbock
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VII.B. Approval of Memorandum of Understanding with Texas Care McHur Care
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VII.C. Approval to Participate in the Texas Student Reengagement Program with Graduation Alliance
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VII.D. Approval of Resolution for Extracurricular Status of 4H Organization and Adjunct Faculty Designation
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VII.E. Approval of Waiver for Modified Schedules on State Assessment Testing Days
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VIII. Administrative Action Items
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VIII.A. Approval of Resolution Nominating Lubbock Central Appraisal District Board of Directors
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VIII.B. Approval to Create a Bond Oversight Committee
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IX. Procurement and Contracts
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IX.A. Approval of District Purchases
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X. Workshop
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X.A. 2025 STAAR Scores
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X.B. Community Optimization Framework
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XI. Level III Grievance Hearing
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XII. Executive Closed Session
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XII.A. Deliberation Regarding the Grievance of Erik Arreola
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XII.B. Consideration and Possible Determination Regarding the Grievance of Erik Arreola
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XII.C. Consultation with attorney regarding pending or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071
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XII.D. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Texas Government Code 551.072
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XII.E. Deliberation of appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074
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XIII. Reconvene from Executive Closed Session
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XIII.A. Action Relevant to Items Covered During Closed Session
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XIV. Adjournment
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