January 15, 2026 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. Board Appreciation

3. Gold Award Presentation

4. Student Spotlight

5. Campus Spotlight - West Elementary

6. Public Comment

7. Report Items:

7.a. Superintendent

7.b. Deputy Superintendent

7.c. Assistant Superintendent

7.c.1. Construction Update

7.c.2. Financial Reports

8. Public Hearing - 2024-2025 LCISD Annual Report

9. Consent Items:

9.a. Personnel:

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

9.b. Consider Approval of Minutes for the Regular Called Meeting of December 8, 2025

9.c. Consider Approval to Purchase Two 2025 Ford Transit 14-Passenger Vans

9.d. Consideration and possible action to order a General Election for the election of four (4) School Board Trustees for Places 3, 4, 6 and 7 to be held on May 2, 2026.
Considerar y adoptar posibles medidas para convocar elecciones generales el 2 de mayo de 2026 para elegir a cinco (4) Fideicomisarios de la Junta Escolar para los Distritos 3, 4, 6 y 7.

9.e. 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.
 

9.f. Consider and possible approval of Resolution to conduct a joint election on May 2,
2026, with all cities and schools with territory inside Lubbock County that may require a May 2, 2026, election.
Tomar en consideración y posiblemente aprobar la Resolución para llevar a cabo 
una elección conjunta el 2 de mayo de 2026, con todas las ciudades y escuelas 
con territorio dentro del Condado de Lubbock que puedan requerir una elección el 2 de mayo de 2026.

9.g. Consider and possible approval of the Joint Election Contract with Lubbock County for 2026 elections.
Tomar en consideración y posiblemente aprobar el Contrato de Elecciones Conjuntas con el Condado de Lubbock para las elecciones de 2026.
 

9.h. Consider and possible approval to appoint Roxzine Stinson, Elections Administrator, to serve as Joint Elections Officer.
Tomar en consideración y posiblemente aprobar el nombramiento de Roxzine Stinson, Administradora de Elecciones, para desempeñar el cargo de Funcionaria de Elecciones Conjuntas.
 

9.i. Consider and possible approval to appoint Roxzine Stinson, Elections Administrator, to serve as the Joint Early Voting Clerk.
Tomar en consideración y posible aprobación para nombrar a Roxzine Stinson, Administradora de Elecciones, para desempeñar el cargo de Secretaria de Votación Anticipada Conjunta.

9.j. 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.

10. Action Items:

10.a. Consider Approval of Financial Audit for the 2024-2025 School Year

10.b. Consider and approve the purchase of new servers, improving system reliability, cybersecurity, and long-term technology sustainability.

10.c. Consider and approve the appointment of a Board committee to study future attendance zones and long-range facility planning, including analysis and recommendations regarding future campus construction needs.

10.d. Consider Evaluation of Superintendent's Contract

10.e. Consider Extension of Superintendent's Contract

11. Adjourn