Public Meeting Agenda: January 22, 2024 at 6:00 PM - Regular Meeting

1. Call to order and establish a quorum

2. Public Comments

Description: All persons who address the board at this time must complete a registration form before the meeting begins.

3. PUBLIC HEARING: 2022-23 TAPR (Academic Progress)

4. Consent Agenda

4.A. Receive and Approve minutes of the meeting held on December 18, 2023

4.B. Business Office report

4.C. Set the date for the February 2023 meeting (20th)

5. Review monthly bills

6. Principal's Report

7. Report on cafeteria, transportation, health services, buildings and grounds

8. Consider proposal from Moyers Sound to upgrade the football stadium sound system

9. Consider May 4, 2024 Election approvals

Consideration and possible action to order a General Election for the election of three (3) Trustee positions for Places 3, 4, 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 at tres (3) miembros los lugares 3, 4 y 5.

2. 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.

3. 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.

4. Consider and possible approval of the Joint Election Contract with Lubbock County for 2024 elections.
Considerar para su posible aprobación el Contrato de elecciones conjuntas con el condado de Lubbock para las elecciones del 2024.

5. 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.

6. 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.

7. 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. Consider Resolution to permit certain employees of the Lubbock County Extension Staff to serve as adjunct faculty members in extra-curricular 4-H events

11. Consider and possible action to revise FD (LOCAL) policy to specifically prohibit students enrolled in private schools, including homeschool, from participating in all curricular and extracurricular activities.

12. Consider Superintendent Recommendations Regarding Employment of Teachers and other Administrative staff (Gov't Code 551.074)

13. Annual performance evaluation, compensation, and possible extension of the superintendent's contract

14. Information Items

15. Adjourn

January 22, 2024 at 6:00 PM - Regular Meeting

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