February 13, 2025 7:00pm - Regular Meeting

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.E. Public Comment

I.F. Board of Trustee(s) Comment
 

II. Information Items

II.A. Principal's Report

II.B. Career and Technical Education Month Presentation

II.C. Enrollment Report

II.D. Athletic Report

II.E. Facilities Report

II.F. Safety and Security Report

II.G. March Board Meeting:  Thursday, March 13, 2025

II.H. Public Hearing to Discuss the 2023-2024 Texas Academic Performance Report (TAPR)
 

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 Thursday, January 16, 2025

III.A.II. Financial Reports for January 2025

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 Resignations

IV.A.II. Review Professional Contracts for 2024-2025

IV.A.III. Consider Professional Employees Contract(s) for 2024-2025

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.B. Consideration and possible approval of the 2023-2024 Texas Academic Performance Report (TAPR)

V.C. Consideration and possible approval of TASB Localized Policy Manual Update 124

V.D. Consider and possible approval of Resolution to conduct a joint election on May 3, 2025, with all cities and schools with territory inside Lubbock County that may require a May 3, 2025, election
Considerar para su posible aprobación la Resolución para celebrar elecciones conjuntas el día 3 de mayo de 2025 con todas las ciudades y distritos escolares cuyo territorio esté dentro del condado de Lubbock y que pudieran requerir elecciones el día 3 de mayo de 2025

V.E. Consider and possible approval of the Joint Election Contract with Lubbock County for 2025 elections
Considerar para su posible aprobación el Contrato de elecciones conjuntas con el condado de Lubbock para las elecciones del 2025

V.F. Consider and possible appointment of Roxzine Stinson as Central County Manager, Karyn Cruz as Tabulation Supervisor, and Beth Bender as Central County Presiding Judge
Considerar el posible nombramiento de Roxzine Stinson como la Administradora del conteo central, a Karyn Cruz como Supervisora de la tabulación y a Beth Bender como el Juez actuante del conteo central

V.G. Consider and possible appointment of Kevin Duarte and Sandy Salazar, and LanguageUSA as Bilingual Election Clerks for the May 3, 2025, election
Considerar el posible nombramiento de Kevin Duarte y Sandy Salazar y LanguageUSA como secretarios electorales bilingües para las elecciones del día 3 de mayo de 2025

V.H. Consider and possible appointment of Ronny Gallaher as Early Voting Ballot Board Judge and Beth Shapiro as Alternate Early Voting Ballot Board Judge for the May 3, 2025, election
Considerar el posible nombramiento de Ronny Gallaher como el Juez del Consejo para la votación adelantada y a Beth Shapiro como la Juez suplente del Consejo para la votación adelantada para las elecciones del día 3 de mayo de 2025

V.I. Consideration and possible approval of Slaton Junior High School Improvement Plan for Federal Accountability
 

VI. Discussion
 

VII. Adjournment