Call to Order I.A. Announcement by the Chairman Whether a Quorum is Present and that the Meeting had been Duly Called, and that Notice of the Meeting had been Posted in the Time and Manner Required by Law I.B. Prayer I.C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas
Financials V.A. Approval of Budget Summary Report for the Month Ending November 30, 2021, Budget Amendments and Budget Transfers for the Month of November 2021, Statement of Taxes Collected for the Month Ending November 30, 2021, and the Investment Report for the Period of November 1 through November 30, 2021
Consider Issuing a School District Teaching Permit for Teaching Courses in Career and Technical Education (CTE), Certified by the Superintendent
Consideration and possible action to order a General Election for the election of two (2) Trustee positions forVII.A. Consideration and possible action to order a General Election for the election of two (2) Trustee positions for Districts 3 and 4 and one (1) at-large Trustee position to be held on May 7, 2022 VII.B. Consider and possible approval of the Notice and Order of General Election for Early Voting and for Election Day VII.C. Consider and possible approval of Resolution to conduct a joint election on May 7, 2022, with all cities and schools with territory inside Lubbock County that may require a May 7, 2022, election VII.D. Consider and possible approval of the Joint Election Contract with Lubbock County for 2022 elections VII.E. Consider and possible approval to appoint Roxzine Stinson, Elections Administrator, to serve as Joint Elections Officer VII.F. Consider and possible approval to appoint Roxzine Stinson, Elections Administrator, to serve as the Joint Early Voting Clerk VII.G. Consider and possible approval to appoint the Elections Office located at 1308 Crickets Avenue as the main early voting polling place VII.H. Consider and possible approval of Exhibit A to the Joint Election Contract regarding the Joint Early Voting Schedule and Locations VII.I. Consider and possible approval of Exhibit B to the Joint Election Contract regarding Election Day Vote Centers VII.J. Consider and possible appointment of Roxzine Stinson as Central Count Manager, Kristen Phelps as Tabulation Supervisor, and Tom Grimes as Central Count Presiding Judge VII.K. Consider and possible appointment of Kristina Martinez, Brandon Garza, Aaron Frodsham, and LanguageUSA as Bilingual Election Clerks for the May 7, 2022, election VII.L. Consider and possible appointment of Johnny Franklin as Early Voting Ballot Board Judge and DeAnn Britton as Alternate Early Voting Ballot Board Judge for the May 7, 2022, election VII.M. Consider and possible appointment of a Signature Verification Committee VII.N. Consider and possible appointment of Mary Ann Bridges as the Judge for the Signature Verification Committee and Ruth Martinez as the Alternate Judge for the Signature Verification Committee
Consideration and Approval of Construction Job Order Contracting Delivery Method and Delegation of Authority
X. Executive Closed Session X.A. Annual Evaluation of Superintendent of Schools X.B. Consider Superintendent of Schools' Contract X.C. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Government Code 551.072 X.D. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074 X.E. Consultation with attorney regarding potential or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071 XI. Reconvene from Executive Closed Session XI.A. Action Relevant to Items Covered During Closed Session XII. Adjournment
Call to Order I.A. Announcement by the Chairman Whether a Quorum is Present and that the Meeting had been Duly Called, and that Notice of the Meeting had been Posted in the Time and Manner Required by Law I.B. Prayer I.C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas
Financials V.A. Approval of Budget Summary Report for the Month Ending November 30, 2021, Budget Amendments and Budget Transfers for the Month of November 2021, Statement of Taxes Collected for the Month Ending November 30, 2021, and the Investment Report for the Period of November 1 through November 30, 2021
Consider Issuing a School District Teaching Permit for Teaching Courses in Career and Technical Education (CTE), Certified by the Superintendent
Consideration and possible action to order a General Election for the election of two (2) Trustee positions forVII.A. Consideration and possible action to order a General Election for the election of two (2) Trustee positions for Districts 3 and 4 and one (1) at-large Trustee position to be held on May 7, 2022 VII.B. Consider and possible approval of the Notice and Order of General Election for Early Voting and for Election Day VII.C. Consider and possible approval of Resolution to conduct a joint election on May 7, 2022, with all cities and schools with territory inside Lubbock County that may require a May 7, 2022, election VII.D. Consider and possible approval of the Joint Election Contract with Lubbock County for 2022 elections VII.E. Consider and possible approval to appoint Roxzine Stinson, Elections Administrator, to serve as Joint Elections Officer VII.F. Consider and possible approval to appoint Roxzine Stinson, Elections Administrator, to serve as the Joint Early Voting Clerk VII.G. Consider and possible approval to appoint the Elections Office located at 1308 Crickets Avenue as the main early voting polling place VII.H. Consider and possible approval of Exhibit A to the Joint Election Contract regarding the Joint Early Voting Schedule and Locations VII.I. Consider and possible approval of Exhibit B to the Joint Election Contract regarding Election Day Vote Centers VII.J. Consider and possible appointment of Roxzine Stinson as Central Count Manager, Kristen Phelps as Tabulation Supervisor, and Tom Grimes as Central Count Presiding Judge VII.K. Consider and possible appointment of Kristina Martinez, Brandon Garza, Aaron Frodsham, and LanguageUSA as Bilingual Election Clerks for the May 7, 2022, election VII.L. Consider and possible appointment of Johnny Franklin as Early Voting Ballot Board Judge and DeAnn Britton as Alternate Early Voting Ballot Board Judge for the May 7, 2022, election VII.M. Consider and possible appointment of a Signature Verification Committee VII.N. Consider and possible appointment of Mary Ann Bridges as the Judge for the Signature Verification Committee and Ruth Martinez as the Alternate Judge for the Signature Verification Committee
Consideration and Approval of Construction Job Order Contracting Delivery Method and Delegation of Authority
X. Executive Closed Session X.A. Annual Evaluation of Superintendent of Schools X.B. Consider Superintendent of Schools' Contract X.C. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Government Code 551.072 X.D. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074 X.E. Consultation with attorney regarding potential or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071 XI. Reconvene from Executive Closed Session XI.A. Action Relevant to Items Covered During Closed Session XII. Adjournment