Lubbock ISD trustees authorize superintendent to finalize roof-litigation settlement; motion passes 7–0

The Lubbock ISD Board of Trustees reconvened from an executive session and approved a settlement authorization in a roof-related litigation matter by a 7–0 vote. The transcript does not record the meeting date; the board adjourned to a closed session at 7:30 a.m., reconvened at 8:17 a.m., and adjourned the meeting at 8:18 a.m.

An unnamed board member moved, "I make a motion that we approve the settlement offer from Crum and Foster regarding the roof litigation and authorize superintendent Kathy Rillo to negotiate and execute the settlement agreement." The motion received a second (the second is recorded in the transcript as "2nd" but the speaker who seconded is not identified) and passed with a recorded tally of 7 yes, 0 no.

The board cited the Texas Government Code §551 when moving into the executive closed session. The transcript identifies the settlement counterparty as "Crum and Foster" and names Superintendent Kathy Rillo as the official authorized to negotiate and execute the settlement, but it does not provide settlement amounts, terms, or the names of the board members who made or seconded the motion.

Board action: the trustees approved the settlement authorization (motion recorded as carried 7–0). The meeting record in the transcript is limited to procedural steps and the motion text; no public comment was recorded on this item.