January 11, 2024 at 7:30 PM - Regular Meeting
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I. Invocation
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II. Recognition of School Board Appreciation Month
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III. Open Forum
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IV. Consent Agenda
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IV.A. Minutes of Previous Meetings
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IV.B. Bills Payable
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IV.C. Consideration and possible action to order a General Election for the election of three (3) at-large School Board Trustees to be held on May 4, 2024. Considerar y adoptar posibles medidas para convocar elecciones generales el 4 de mayo de 2024 para elegir a tres (3) administradores del Consejo sin zona asignada.
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IV.D. Consider and possible approval of the Notice and Order of General Election for Early Voting and for Election Day. Considerar para su posible aprobación el Aviso y la Orden de convocatoria de elecciones generales para la votación adelantada y para el día de las elecciones.
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IV.E. Consider and possible action to order a Special Election to be held on May 4, 2024, for the Election of one (1) at-large Trustee position to fill an unexpired term ending 2026. Considerar una posible acción para ordenar una elección especial que se llevará a cabo el 4 de mayo de 2024, para la elección de un (1) puesto de Síndico general para cubrir un termino pendiente que finaliza en 2026.
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IV.F. Consider and possible approval of the Notice and Order of Special Election for Early Voting and for Election Day. Considerar para su posible aprobación el Aviso y la Orden de convocatoria de elecciones especiales para la votación adelantada y para el día de las elecciones.
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IV.G. Consider and possible approval of Exhibit A to the Notice of General Election and Notice of Special Election regarding the Joint Early Voting Schedule and Locations.
Considerar para su posible aprobación el Anexo A del Aviso de Elección General y Aviso de Elección Especial con respecto al Calendario y Lugares de Votación Anticipada Conjunta. |
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IV.H. Consider and possible approval of Exhibit B to the Notice and Order of General Election and Notice and Order of Special Election regarding Election Day Vote Centers. Considerar para su posible aprobación el Anexo B del Aviso y Orden de Elección General y Aviso y Orden de Elección Especial con respecto al Calendario y Lugares de Votación Anticipada Conjunta.
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IV.I. Consider and possible approval of Resolution to conduct a joint election on May 4, 2024, with all cities and schools with territory inside Lubbock County that may require a May 4, 2024, election. Considerar para su posible aprobación la Resolución para celebrar elecciones conjuntas el día 4 de mayo de 2024 con todas las ciudades y distritos escolares cuyo territorio esté dentro del condado de Lubbock y que pudieran requerir elecciones el día 4 de mayo de 2024.
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IV.J. Consider and possible approval to appoint Roxzine Stinson, Elections Administrator, to serve as Joint Elections Officer. Considerar para su posible aprobación el nombramiento de Roxzine Stinson, Administradora de las elecciones, para desempeñar el cargo de funcionaria electoral conjunta.
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IV.K. Consider and possible approval to appoint Roxzine Stinson, Elections Administrator, to serve as the Joint Early Voting Clerk. Considerar para su posible aprobación el nombramiento de Roxzine Stinson, Administradora de las elecciones, para desempeñar el cargo de secretaria electoral conjunta para la votación adelantada
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IV.L. Consider and possible approval to appoint the Elections Office located at 1308 Crickets Avenue as the main early voting polling place. Considerar para su posible aprobación la designación de la oficina electoral ubicada en el 1308 Crickets Avenue como el centro electoral principal para la votación adelantada.
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V. Action Items
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V.A. Consider Resolution to Authorize Certificate of Deposit Signers at Vista Bank
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V.B. Consider Resolution to Authorize Checking Account Signers at First State Bank
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V.C. Consider Authorized Representative Add Form for Lone Star Investment Pool
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V.D. Review the Bond Sale Results and Adopt the Order Authorizing the Issuance of the Bonds
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V.E. Consider bids for Activity Buses
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VI. Reports
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VII. Director of Curriculum and Instruction Report
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VII.A. TAPR Report - Public Hearing
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VIII. Principal Report
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IX. Athletic Director Report
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X. Technology Director Report
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XI. Business Manager Report
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XI.A. Budget Progress
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XI.B. Food Service Report
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XI.C. Tax Report
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XI.D. Investment Report
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XII. Superintendent Report:
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XII.A. Enrollment
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XIII. Executive Session:
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XIII.A. Discussion of Personnel Matter
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XIII.A.I. Superintendent Evaluation
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XIII.A.II. Superintendent Contract and Compensation
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