Meeting Agenda
I. Call the Meeting to Order
II. Invocation
III. Recognition of School Board Appreciation Month
IV. Student Recognitions
V. Staff Recognitions
VI. Open Forum
VII. Administrator Reports
VII.A. Elementary Principal Report
VII.A.I. Campus Update
VII.A.II. Friday Optional Learning Plans
VII.A.III. 3rd Grade State Field Test
VII.A.IV. Jump Rope for Heart
VII.A.V. Thank You
VII.B. Middle School Principal Report
VII.B.I. T-TESS Observation Progress
VII.B.II. Mid-Year (MOY) Staff Conferences
VII.B.III. Semester Course Changes
VII.B.IV. Student Celebrations and Recognitions
VII.B.V. Clubs and Organizations Update
VII.C. High School Principal Report
VII.C.I. Staffing
VII.C.II. Spring Semester Launch
VII.C.III. Fundraising
VII.C.IV. Academic & Program Planning
VII.C.V. Closing
VII.D. Athletic Director Report
VII.D.I. JH & HS Girls Basketball
VII.D.II. JH & HS Boys Basketball
VII.D.III. Powerlifting
VII.D.IV. Softball
VII.D.V. Baseball
VII.E. Technology Director Report
VII.E.I. Grant Discussion
VII.E.II. E-Rate Update
VII.F. Director of Curriculum and Instruction Report
VII.F.I. Teacher Incentive Allotment Updates
VII.G. Business Manager Report
VII.G.I. Budget Progress
VII.G.II. Tax Report
VII.G.III. Investment Report
VIII. Action Items
VIII.A. Consent Agenda
VIII.A.I. Minutes of Previous Meetings
VIII.A.II. Bills Payable
VIII.A.III. Consideration and possible action to order a General Election for the election of two (2) at-large School Board Trustees to be held on May 2, 2026.
Tomar en consideración y posiblemente tomar las medidas necesarias para ordenar Elecciones Generales para cubrir dos (2) puestos de miembros generales del consejo directivo, que se llevarán a cabo el 2 de mayo de 2026.
VIII.A.IV. 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.
VIII.A.V. Consider and possible approval of Resolution to conduct a joint election on May 2, 2026, with all cities and schools with territory inside Lubbock County that may require a May 2, 2026, election.
Tomar en consideración y posiblemente aprobar la Resolución para llevar a cabo una elección conjunta el 2 de mayo de 2026, con todas las ciudades y escuelas con territorio dentro del Condado de Lubbock que puedan requerir una elección el 2 de mayo de 2026.
VIII.A.VI. Consider and possible approval of the Joint Election Contract with Lubbock County for 2026 elections.
Tomar en consideración y posiblemente aprobar el Contrato de Elecciones Conjuntas con el Condado de Lubbock para las elecciones de 2026.
VIII.A.VII. Consider and possible approval to appoint Roxzine Stinson, Elections Administrator, to serve as Joint Elections Officer.
Tomar en consideración y posiblemente aprobar el nombramiento de Roxzine Stinson, Administradora de Elecciones, para desempeñar el cargo de Funcionaria de Elecciones Conjuntas.
VIII.A.VIII. Consider and possible approval to appoint Roxzine Stinson, Elections Administrator, to serve as the Joint Early Voting Clerk.
Tomar en consideración y posible aprobación para nombrar a Roxzine Stinson, Administradora de Elecciones, para desempeñar el cargo de Secretaria de Votación Anticipada Conjunta
VIII.A.IX. Consider and possible approval to appoint the Elections Office located at 1308 Crickets Avenue as the main early voting polling place.
Tomar en consideración y posiblemente aprobar designar a la Oficina de Elecciones situada en el 1308 Crickets Avenue como principal centro de votación anticipada.
VIII.B. Consider Approval of Audit Agreement with BSGM for 2025-2026 School Year
VIII.C. Discuss and Consider Approving Application Submission for Delay of Teacher Certification Requirements
VIII.D. Discuss and Consider Setting Budget Amount for MWM Architects on Renovations
VIII.E. Discuss and Consider Paying Fees Related to Invoice #4 with MWM Architects
IX. Discuss Senate Bill 11 Resolution
X. Superintendent Report
X.A. Lead Testing Program
X.B. Timeline on Employee Contracts
X.C. Credit Card Changes for District
X.D. EISO/Team of 8
XI. Executive Session
XI.A. Personnel 
XI.B. Superintendent Evaluation
XI.C. Superintendent Contract and Compensation
XII. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: January 15, 2026 at 7:30 PM - Regular Meeting
Subject:
I. Call the Meeting to Order
Subject:
II. Invocation
Subject:
III. Recognition of School Board Appreciation Month
Subject:
IV. Student Recognitions
Subject:
V. Staff Recognitions
Subject:
VI. Open Forum
Subject:
VII. Administrator Reports
Subject:
VII.A. Elementary Principal Report
Subject:
VII.A.I. Campus Update
Subject:
VII.A.II. Friday Optional Learning Plans
Subject:
VII.A.III. 3rd Grade State Field Test
Subject:
VII.A.IV. Jump Rope for Heart
Subject:
VII.A.V. Thank You
Subject:
VII.B. Middle School Principal Report
Subject:
VII.B.I. T-TESS Observation Progress
Subject:
VII.B.II. Mid-Year (MOY) Staff Conferences
Subject:
VII.B.III. Semester Course Changes
Subject:
VII.B.IV. Student Celebrations and Recognitions
Subject:
VII.B.V. Clubs and Organizations Update
Subject:
VII.C. High School Principal Report
Subject:
VII.C.I. Staffing
Subject:
VII.C.II. Spring Semester Launch
Subject:
VII.C.III. Fundraising
Subject:
VII.C.IV. Academic & Program Planning
Subject:
VII.C.V. Closing
Subject:
VII.D. Athletic Director Report
Subject:
VII.D.I. JH & HS Girls Basketball
Subject:
VII.D.II. JH & HS Boys Basketball
Subject:
VII.D.III. Powerlifting
Subject:
VII.D.IV. Softball
Subject:
VII.D.V. Baseball
Subject:
VII.E. Technology Director Report
Subject:
VII.E.I. Grant Discussion
Subject:
VII.E.II. E-Rate Update
Subject:
VII.F. Director of Curriculum and Instruction Report
Subject:
VII.F.I. Teacher Incentive Allotment Updates
Subject:
VII.G. Business Manager Report
Subject:
VII.G.I. Budget Progress
Subject:
VII.G.II. Tax Report
Subject:
VII.G.III. Investment Report
Subject:
VIII. Action Items
Subject:
VIII.A. Consent Agenda
Subject:
VIII.A.I. Minutes of Previous Meetings
Subject:
VIII.A.II. Bills Payable
Subject:
VIII.A.III. Consideration and possible action to order a General Election for the election of two (2) at-large School Board Trustees to be held on May 2, 2026.
Tomar en consideración y posiblemente tomar las medidas necesarias para ordenar Elecciones Generales para cubrir dos (2) puestos de miembros generales del consejo directivo, que se llevarán a cabo el 2 de mayo de 2026.
Subject:
VIII.A.IV. 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.
Subject:
VIII.A.V. Consider and possible approval of Resolution to conduct a joint election on May 2, 2026, with all cities and schools with territory inside Lubbock County that may require a May 2, 2026, election.
Tomar en consideración y posiblemente aprobar la Resolución para llevar a cabo una elección conjunta el 2 de mayo de 2026, con todas las ciudades y escuelas con territorio dentro del Condado de Lubbock que puedan requerir una elección el 2 de mayo de 2026.
Subject:
VIII.A.VI. Consider and possible approval of the Joint Election Contract with Lubbock County for 2026 elections.
Tomar en consideración y posiblemente aprobar el Contrato de Elecciones Conjuntas con el Condado de Lubbock para las elecciones de 2026.
Subject:
VIII.A.VII. Consider and possible approval to appoint Roxzine Stinson, Elections Administrator, to serve as Joint Elections Officer.
Tomar en consideración y posiblemente aprobar el nombramiento de Roxzine Stinson, Administradora de Elecciones, para desempeñar el cargo de Funcionaria de Elecciones Conjuntas.
Subject:
VIII.A.VIII. Consider and possible approval to appoint Roxzine Stinson, Elections Administrator, to serve as the Joint Early Voting Clerk.
Tomar en consideración y posible aprobación para nombrar a Roxzine Stinson, Administradora de Elecciones, para desempeñar el cargo de Secretaria de Votación Anticipada Conjunta
Subject:
VIII.A.IX. Consider and possible approval to appoint the Elections Office located at 1308 Crickets Avenue as the main early voting polling place.
Tomar en consideración y posiblemente aprobar designar a la Oficina de Elecciones situada en el 1308 Crickets Avenue como principal centro de votación anticipada.
Subject:
VIII.B. Consider Approval of Audit Agreement with BSGM for 2025-2026 School Year
Subject:
VIII.C. Discuss and Consider Approving Application Submission for Delay of Teacher Certification Requirements
Subject:
VIII.D. Discuss and Consider Setting Budget Amount for MWM Architects on Renovations
Subject:
VIII.E. Discuss and Consider Paying Fees Related to Invoice #4 with MWM Architects
Subject:
IX. Discuss Senate Bill 11 Resolution
Subject:
X. Superintendent Report
Subject:
X.A. Lead Testing Program
Subject:
X.B. Timeline on Employee Contracts
Subject:
X.C. Credit Card Changes for District
Subject:
X.D. EISO/Team of 8
Subject:
XI. Executive Session
Subject:
XI.A. Personnel 
Subject:
XI.B. Superintendent Evaluation
Subject:
XI.C. Superintendent Contract and Compensation
Subject:
XII. Adjourn

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