January 18, 2024 at 7:00 PM - Regular Meeting

1. Call to Order:

1.a. Announcement that a Quorum is present and that the meeting has been duly called and posted as required by law.

2. Student Spotlight:

3. Campus Spotlight

4. Teacher Spotlight - National Board Certified Teacher

5. Public Comment

6. Report Items:

6.a. Superintendent

6.a.1. Legislative Update

6.a.2. Construction Update

6.b. Deputy Superintendent

6.b.1. Safe Return to In-Person Instruction and Continuity of Services Plan

6.c. Assistant Superintendent

6.c.1. Financial Reports

6.c.2. Financial Impact of Additional Students

7. Consent Items:

7.a. Personnel:

7.a.1. Resignations, Replacements and New Hires

7.b. Consider Approval of Minutes for the Regular Called Meeting of December 11, 2023

7.c. Consider Approval of Minutes for the Special Called Meeting of January 12, 2024

7.d. Consider Approval of Innovative CTE Courses

8. Action Items:

8.a. Consideration and possible action to order a General Election for the election of three (3) School Board Trustees for Places 1, 2, and 5 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) Fideicomisarios de la Junta Escolar para los Distritos 1, 2 y 5.
 

8.b. 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.
 

8.c. Consider and possible approval of Exhibit A to the Notice of General Election regarding the Joint Early Voting Schedule and Locations.
Considerar para su posible aprobación el Anexo A del Aviso  de Elección General con respecto al Calendario y Lugares de Votación Anticipada Conjunta.
 

8.d. Consider and possible approval of Exhibit B to the Notice and Order of General Election regarding Election Day Vote Centers.
Considerar para su posible aprobación el Anexo B del Aviso y Orden de Elección General con respecto al Calendario y Lugares de Votación Anticipada Conjunta.
 

8.e. 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.
 

8.f. 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.
 

8.g. 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

8.h. 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.
 

8.i. Consider Evaluation of Superintendent

8.j. Consider Extension of Superintendent's Contract

9. Adjourn