January 20, 2025 at 6:00 PM - Regular Meeting
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1. Call to order and establish a quorum
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2. Public Comments
Description:
All persons who address the board at this time must complete a registration form before the meeting begins.
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3. PUBLIC HEARING: 2023-24 TAPR (Academic Progress)
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4. Consent Agenda
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4.A. Receive and approve minutes of the meeting held on December 16, 2024
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4.B. Business Office report
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4.C. Set the date for the February 2024 meeting (17th)
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5. Review monthly bills
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6. Principal's Report
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7. Consideration and possible action to approve a resolution to permit the Crosby County Texas 4-H Organization as eligible for extracurricular status consideration under 19 Texas Administrative Code, Chapter 76.1, pertaining to extracurricular activities.
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8. Consideration and possible action to order a General Election for the election of two (2) Trustee positions for Places 6 and 7 to be held on May 3, 2025.
Considerar y adoptar posibles medidas para convocar elecciones generales el 3 de mayo de 2025 para elegir at tres (3) miembros los lugares 6 y 7. |
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9. 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. |
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10. 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. |
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11. 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. |
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12. 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. |
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13. 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. |
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14. 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 Vanessa Huizar, Sandy Salazar, Aaron Frodsham y LanguageUSA como secretarios electorales bilingües para las elecciones del día 3 de mayo de 2025. |
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15. Consider and possible appointment of Roxzine Stinson as Central Count 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. |
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16. 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. |
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17. Consider and possible appointment of Judges and Rovers for each Vote Center for Election Day as shown on Exhibit 1.
Considerar el posible nombramiento de los siguientes jueces y ayudantes para cada uno de los centros electorales el día de las elecciones según se indica en el Anexo A. |
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18. Report on cafeteria, transportation, health services, buildings and grounds
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19. Consider Superintendent Recommendations Regarding Employment of Teachers and other Administrative staff (Gov't Code 551.074)
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20. Annual performance evaluation, compensation, and possible extension of the superintendent's contract
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21. Information Items:
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22. Adjourn
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