Meeting Agenda
1. Call to order and establish a quorum
2. Public Comments
3. PUBLIC HEARING: 2021-22 Texas Academic Performance Report (TAPR)
4. Consent Agenda
4.A. Receive and Approve minutes of the meeting held on December 19, 2022.
4.B. Business Office report
4.C. Set the date for the February 2023 meeting (23rd)
5. Review monthly bills
6. Principal's Report
7. Report on cafeteria, transportation, health services, buildings and grounds
8. Consider May 6, 2023 election approvals
  • Consider and possible action to order a General Election of two (2) Trustee positions for Districts 1 and 2 to be held on May 6, 2023.
    Considerar y adoptar posibles medidas para convocar elecciones generales el 6 de mayo de 2023 para elegir a dos (2) miembros del Consejo Escolar para los distritos 1 y 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.
  • 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. 
  • 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.
  • 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.
  • 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.
  • 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.
     
9. Consider TASB Policy Update 120
10. Consider Superintendent Recommendations Regarding Employment of Teachers and other Administrative staff (Gov't Code 551.074)
11. Annual performance evaluation, compensation, and possible extension of the superintendent's contract
12. Information Items
13. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: January 19, 2023 at 6:00 PM - Regular Meeting
Subject:
1. Call to order and establish a quorum
Subject:
2. Public Comments
Description:
All persons who address the board at this time must complete a registration form before the meeting begins.
Subject:
3. PUBLIC HEARING: 2021-22 Texas Academic Performance Report (TAPR)
Subject:
4. Consent Agenda
Subject:
4.A. Receive and Approve minutes of the meeting held on December 19, 2022.
Subject:
4.B. Business Office report
Subject:
4.C. Set the date for the February 2023 meeting (23rd)
Subject:
5. Review monthly bills
Subject:
6. Principal's Report
Subject:
7. Report on cafeteria, transportation, health services, buildings and grounds
Subject:
8. Consider May 6, 2023 election approvals
  • Consider and possible action to order a General Election of two (2) Trustee positions for Districts 1 and 2 to be held on May 6, 2023.
    Considerar y adoptar posibles medidas para convocar elecciones generales el 6 de mayo de 2023 para elegir a dos (2) miembros del Consejo Escolar para los distritos 1 y 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.
  • 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. 
  • 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.
  • 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.
  • 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.
  • 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:
9. Consider TASB Policy Update 120
Subject:
10. Consider Superintendent Recommendations Regarding Employment of Teachers and other Administrative staff (Gov't Code 551.074)
Subject:
11. Annual performance evaluation, compensation, and possible extension of the superintendent's contract
Subject:
12. Information Items
Subject:
13. Adjourn

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