Thursday, January 18, 2024 7:00pm - Regular Meeting
| Agenda |
|---|
|
I. Call to Order
|
|
I.A. Establish Quorum
|
|
I.B. Invocation
|
|
I.C. Pledge
|
|
I.D. Recognition(s)
|
|
I.D.I. Students of the Month sponsored by Slaton Bakery
|
|
I.D.II. Student Perfect Attendance for 2nd 9 Weeks
|
|
I.E. Public Comment
|
|
II. Information Items
|
|
II.A. Principal's Report
|
|
II.B. Enrollment Report
|
|
II.C. Athletic Update
|
|
II.D. Facilities Update
|
|
II.E. Safety and Security Update
|
|
II.F. Other
|
|
II.F.I. School Board Election Reminder: May 4, 2024
|
|
III. First Order of Business
|
|
III.A. Consent Agenda
|
|
III.A.I. Approval of Minutes
|
|
III.A.I.a. Minutes of the Regular Meeting Held on December 14, 2023
|
|
III.A.II. Financial Reports
|
|
III.A.II.a. Budget Summary
|
|
III.A.II.b. Expenditures Report
|
|
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 District Professional Resignation(s)
|
|
IV.A.II. Review Personnel Contract(s) for 2023-2024
|
|
IV.A.III. Consider Personnel Contract(s) for 2023-2024
|
|
IV.A.IV. Consider Superintendent's 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 Superintendent's Contract
|
|
V.B. 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. |
|
V.C. Consider and possible approval of the Notice and Order of General Election for Early Voting and for Election Day. |
|
V.D.
Consider and possible approval of Exhibit A to the Notice and Order of General Election regarding the Joint Early Voting Schedule and Locations.
Considerar para su posible aprobación el Anexo A del Aviso y Orden de Elección General con respecto al Calendario y Lugares de Votación Anticipada Conjunta. |
|
V.E. Consider and possible approval of Exhibit B to the Notice of General Election regarding Election Day Vote Centers.
Considerar para su posible aprobación el Anexo B del Aviso de Elección General con respecto al Calendario y Lugares de Votación Anticipada Conjunta. |
|
V.F. 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. |
|
V.G. 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. |
|
V.H. 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. |
|
V.I. 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. |
|
VI. Discussion
|
|
VII. Adjournment
|