August 28, 2025 at 7:00 AM - Regular Meeting

I. Call to Order

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

I.B. Prayer

I.C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas

II. Recognition

II.A. Recognition of Cathrine Prenot, President of the Science Teachers Association of Texas

II.B. Recognition of Texas FFA Agriscience Fair State Qualifiers

II.C. Recognition of 2025 Special Olympics State Qualifiers

III. Trustee Comments

IV. Citizen Comments

V. Consent Agenda

V.A. Consider Board Approval of Minutes for the Special Called Meeting held July 10, 2025, and the Regular Meeting and Workshop held July 24, 2025

VI. Academic Action Items

VI.A. Approval of Fourth Amendment to Lease Agreement with Lubbock Entertainment and Performing Arts Association 

VI.B. Approval to Create a Dual Language Committee to Evaluate and Develop a Recommendation for One Dual Language Program and Model for Lubbock ISD

VI.C. Approval of Interlocal Agreement with Region 17 Education Service Center for the Learning Acceleration Support Opportunities Strong Foundations Implementation

VI.D. Approval of Authority to Negotiate and Execute a Written Agreement with Lubbock County Juvenile Justice Center

VI.E. Approval of Memorandum of Understanding for the Juvenile Justice Alternative Education Program

VI.F. Consideration and Approval to Adopt a Resolution Establishing a Local School Library Advisory Council

VI.G. Consideration and Approval to Adopt Board Policy EFB (LOCAL), INSTRUCTIONAL RESOURCES - LIBRARY MATERIALS, including the Establishment of a Local School Library Advisory Council, and Adherence to Senate Bill 13

VI.H. Consideration and Approval of Revisions to Board Policy FNCE (LOCAL), STUDENT CONDUCT: PERSONAL TELECOMMUNICATIONS/ELECTRONIC DEVICES

VI.I. Consideration and Approval of Revisions to Board Policies FD (LOCAL), ADMISSIONS, and FM (LOCAL) STUDENT ACTIVITIES

VI.J. Review Texas Association of School Boards Policy Update 124 and Consider Board Approval of the (LOCAL) Policies

VI.K. Review Texas Association of School Boards Policy Update 125 and Consider Board Approval of the (LOCAL) Policies

VII. Administrative Action Items

VII.A. Approval of Resolution Adopting a Tax Rate for 2025-2026 Fiscal Year

VII.B. Consideration and Approval of Revision to Board Policy CFB (LOCAL) Accounting Inventories

VII.C. Approval of 2025-2026 Employee Compensation Plan

VII.D. Approval of 2026 Medical Clinic Services (Zero Pay Clinics) for Health Plan Members

VII.E. Approval of Health Insurance Plan, Wellness Program, Wellness Credit Program, Prescription Drug Plan, and Dental Plan for 2026

VII.F. Approval of Health Insurance Plan Premium Structure and Dental Plan Premium Structure for 2026

VIII. Procurement and Contracts

VIII.A. Approval of District Purchases

VIII.B. Approval of District Contract Renewals

IX. Level III Grievance Hearing

IX.A. Deliberation Regarding the Level III Grievance of Clarence Lewis

IX.B. Consideration and Possible Determination Regarding the Level III Grievance of Clarence Lewis

X. Executive Closed Session

X.A. Consultation with attorney regarding pending or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071

X.B. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Texas Government Code 551.072

X.C. Deliberation of appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074

XI. Reconvene from Executive Closed Session

XI.A. Action Relevant to Items Covered During Closed Session

XII. Adjournment