February 9, 2023 at 7:00 PM - Regular Meeting

I. Call to Order

I.A. Establish Quorum

I.B. Invocation

I.C. Pledge

I.D. Recognition

I.D.I. Student and Employee of the Month sponsored by Slaton Bakery

I.E. Public Comment

II. First Order of Business

II.A. 2021-22 Texas Academic Performance Report (TAPR)

II.B. Public Hearing to Discuss the 2021-22 Texas Academic Performance Report (TAPR)

II.C. Consent Agenda

II.C.I. Approval of Minutes

II.C.I.a. Minutes of the Regular Meeting Held on January 12, 2023

II.C.II. Financial Reports

II.C.II.a. Budget Summary

II.C.II.b. Expenditures Report

III. Information Items

III.A. TASB Board Update

III.B. Superintendent Report

III.B.I. Career and Technical Education Month

III.B.II. Amendments to the 2022-2027 District of Innovation Plan

III.B.III. NIET Transition

III.B.IV. Silent Panic Alert Technology (SPAT) Grant 2022-2024

III.B.V. School Safety Standards Formula Grant 2023-2025

III.B.VI. Texas Association of School Boards (TASB) Insurance Coverage

III.B.VII. Enrollment / Attendance Report

III.B.VIII. Facilities Report

III.B.IX. Community

IV. Closed Session

IV.A. Pursuant to Tex. Govt. Code 551.074, deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of District employees.

IV.A.I. Review Resignation(s)

IV.A.II. Review Personnel Contract(s)

IV.A.III. Consider Personnel Contract(s)

IV.A.IV. Superintendent Evaluation and Contract

IV.B. Pursuant to Tex. Govt. Code 551.072, deliberation regarding real property

V. Action Items

V.A. Approval of Items Eligible for Closed Session

V.A.I. Consider Personnel Contract(s)

V.A.II. Consider Superintendent Contract

V.B. Consider and possible approval of Resolution to conduct a joint election on May 6, 2023, with all cities and schools with territory inside Lubbock County that may require a May 6, 2023, election.
Considerar para su posible aprobación la Resolución para celebrar elecciones conjuntas el día 6 de mayo de 2023 con todas las ciudades y distritos escolares cuyo territorio esté dentro del condado de Lubbock y que pudieran requerir elecciones el día 6 de mayo de 2023.

V.C. Consider and possible approval of the Joint Election Contract with Lubbock County for 2023 elections.
Considerar para su posible aprobación el Contrato de elecciones conjuntas con el condado de Lubbock para las elecciones del 2023.

V.D. Consider and possible approval of Exhibit C to the Joint Election Contract regarding the Joint Early Voting Schedule and Locations.
Considerar para su posible aprobación el Anexo C del Contrato de elecciones conjuntas relativo al horario de la votación adelantada conjunta y las ubicaciones de los centros electorales.

V.E. Consider and possible appointment of a Signature Verification Committee.
Considerar el posible nombramiento de un Comité verificador de firmas.

V.F. Consider and possible adoption of the use of Hart InterCivic Verity Duo Controller Version 2.5 as the voting equipment.
Considerar y tal vez adoptar el uso del equip Hart InterCivic Verity Duo Controller Version 2.5 para las elecciones.

VI. Discussion

VII. Adjournment