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Meeting Agenda
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I. Call to Order
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I.A. Establish Quorum
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I.B. Invocation
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I.C. Pledge
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I.D. Recognition
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I.D.I. Student and Employee of the Month sponsored by Slaton Bakery
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I.E. Public Comment
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II. First Order of Business
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II.A. 2021-22 Texas Academic Performance Report (TAPR)
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II.B. Public Hearing to Discuss the 2021-22 Texas Academic Performance Report (TAPR)
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II.C. Consent Agenda
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II.C.I. Approval of Minutes
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II.C.I.a. Minutes of the Regular Meeting Held on January 12, 2023
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II.C.II. Financial Reports
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II.C.II.a. Budget Summary
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II.C.II.b. Expenditures Report
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III. Information Items
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III.A. TASB Board Update
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III.B. Superintendent Report
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III.B.I. Career and Technical Education Month
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III.B.II. Amendments to the 2022-2027 District of Innovation Plan
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III.B.III. NIET Transition
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III.B.IV. Silent Panic Alert Technology (SPAT) Grant 2022-2024
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III.B.V. School Safety Standards Formula Grant 2023-2025
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III.B.VI. Texas Association of School Boards (TASB) Insurance Coverage
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III.B.VII. Enrollment / Attendance Report
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III.B.VIII. Facilities Report
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III.B.IX. Community
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IV. Closed Session
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IV.A. Pursuant to Tex. Govt. Code 551.074, deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of District employees.
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IV.A.I. Review Resignation(s)
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IV.A.II. Review Personnel Contract(s)
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IV.A.III. Consider Personnel Contract(s)
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IV.A.IV. Superintendent Evaluation and Contract
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IV.B. Pursuant to Tex. Govt. Code 551.072, deliberation regarding real property
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V. Action Items
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V.A. Approval of Items Eligible for Closed Session
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V.A.I. Consider Personnel Contract(s)
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V.A.II. Consider Superintendent Contract
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V.B. Consider and possible approval of Resolution to conduct a joint election on May 6, 2023, with all cities and schools with territory inside Lubbock County that may require a May 6, 2023, election.
Considerar para su posible aprobación la Resolución para celebrar elecciones conjuntas el día 6 de mayo de 2023 con todas las ciudades y distritos escolares cuyo territorio esté dentro del condado de Lubbock y que pudieran requerir elecciones el día 6 de mayo de 2023. |
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V.C. Consider and possible approval of the Joint Election Contract with Lubbock County for 2023 elections.
Considerar para su posible aprobación el Contrato de elecciones conjuntas con el condado de Lubbock para las elecciones del 2023. |
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V.D. Consider and possible approval of Exhibit C to the Joint Election Contract regarding the Joint Early Voting Schedule and Locations.
Considerar para su posible aprobación el Anexo C del Contrato de elecciones conjuntas relativo al horario de la votación adelantada conjunta y las ubicaciones de los centros electorales. |
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V.E. Consider and possible appointment of a Signature Verification Committee.
Considerar el posible nombramiento de un Comité verificador de firmas. |
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V.F. Consider and possible adoption of the use of Hart InterCivic Verity Duo Controller Version 2.5 as the voting equipment.
Considerar y tal vez adoptar el uso del equip Hart InterCivic Verity Duo Controller Version 2.5 para las elecciones. |
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VI. Discussion
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VII. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 9, 2023 at 7:00 PM - Regular Meeting | |
| Subject: |
I. Call to Order
|
|
| Subject: |
I.A. Establish Quorum
|
|
| Subject: |
I.B. Invocation
|
|
| Subject: |
I.C. Pledge
|
|
| Subject: |
I.D. Recognition
|
|
| Subject: |
I.D.I. Student and Employee of the Month sponsored by Slaton Bakery
|
|
| Subject: |
I.E. Public Comment
|
|
| Subject: |
II. First Order of Business
|
|
| Subject: |
II.A. 2021-22 Texas Academic Performance Report (TAPR)
|
|
| Subject: |
II.B. Public Hearing to Discuss the 2021-22 Texas Academic Performance Report (TAPR)
|
|
| Subject: |
II.C. Consent Agenda
|
|
| Subject: |
II.C.I. Approval of Minutes
|
|
| Subject: |
II.C.I.a. Minutes of the Regular Meeting Held on January 12, 2023
|
|
| Subject: |
II.C.II. Financial Reports
|
|
| Subject: |
II.C.II.a. Budget Summary
|
|
| Subject: |
II.C.II.b. Expenditures Report
|
|
| Subject: |
III. Information Items
|
|
| Subject: |
III.A. TASB Board Update
|
|
| Subject: |
III.B. Superintendent Report
|
|
| Subject: |
III.B.I. Career and Technical Education Month
|
|
| Subject: |
III.B.II. Amendments to the 2022-2027 District of Innovation Plan
|
|
| Subject: |
III.B.III. NIET Transition
|
|
| Subject: |
III.B.IV. Silent Panic Alert Technology (SPAT) Grant 2022-2024
|
|
| Subject: |
III.B.V. School Safety Standards Formula Grant 2023-2025
|
|
| Subject: |
III.B.VI. Texas Association of School Boards (TASB) Insurance Coverage
|
|
| Subject: |
III.B.VII. Enrollment / Attendance Report
|
|
| Subject: |
III.B.VIII. Facilities Report
|
|
| Subject: |
III.B.IX. Community
|
|
| Subject: |
IV. Closed Session
|
|
| Subject: |
IV.A. Pursuant to Tex. Govt. Code 551.074, deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of District employees.
|
|
| Subject: |
IV.A.I. Review Resignation(s)
|
|
| Subject: |
IV.A.II. Review Personnel Contract(s)
|
|
| Subject: |
IV.A.III. Consider Personnel Contract(s)
|
|
| Subject: |
IV.A.IV. Superintendent Evaluation and Contract
|
|
| Subject: |
IV.B. Pursuant to Tex. Govt. Code 551.072, deliberation regarding real property
|
|
| Subject: |
V. Action Items
|
|
| Subject: |
V.A. Approval of Items Eligible for Closed Session
|
|
| Subject: |
V.A.I. Consider Personnel Contract(s)
|
|
| Subject: |
V.A.II. Consider Superintendent Contract
|
|
| Subject: |
V.B. Consider and possible approval of Resolution to conduct a joint election on May 6, 2023, with all cities and schools with territory inside Lubbock County that may require a May 6, 2023, election.
Considerar para su posible aprobación la Resolución para celebrar elecciones conjuntas el día 6 de mayo de 2023 con todas las ciudades y distritos escolares cuyo territorio esté dentro del condado de Lubbock y que pudieran requerir elecciones el día 6 de mayo de 2023. |
|
| Subject: |
V.C. Consider and possible approval of the Joint Election Contract with Lubbock County for 2023 elections.
Considerar para su posible aprobación el Contrato de elecciones conjuntas con el condado de Lubbock para las elecciones del 2023. |
|
| Subject: |
V.D. Consider and possible approval of Exhibit C to the Joint Election Contract regarding the Joint Early Voting Schedule and Locations.
Considerar para su posible aprobación el Anexo C del Contrato de elecciones conjuntas relativo al horario de la votación adelantada conjunta y las ubicaciones de los centros electorales. |
|
| Subject: |
V.E. Consider and possible appointment of a Signature Verification Committee.
Considerar el posible nombramiento de un Comité verificador de firmas. |
|
| Subject: |
V.F. Consider and possible adoption of the use of Hart InterCivic Verity Duo Controller Version 2.5 as the voting equipment.
Considerar y tal vez adoptar el uso del equip Hart InterCivic Verity Duo Controller Version 2.5 para las elecciones. |
|
| Subject: |
VI. Discussion
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| Subject: |
VII. Adjournment
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