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
Recognition II.A. Recognition of National Spanish Spelling Bee Qualifiers II.B. Recognition of Athletes Designated to Academic All-State Teams II.C. Recognition of 2021 Middle School Science Teacher of the Year II.D. Recognition of Exemplary Service by Athletic Trainer Kyler Templeton
IV. Executive Closed Session IV.A. Consider Hiring Athletic Coordinator for Estacado High School IV.B. Consider Hiring Athletic Coordinator for Monterey High School IV.C. Consider Administrative Contracts for the 2022-2023 School Year Attachments: (2) Attachments: (1) Attachments: (1) IV.D. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Government Code 551.072 IV.E. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074 IV.F. Consultation with attorney regarding potential or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071 V. Reconvene from Executive Closed Session V.A. Action Relevant to Items Covered During Closed Session
Financials IX.A. Approval of Budget Summary Report for the Month Ending December 31, 2021, Budget Amendments and Budget Transfers for the Month of December 2021, Statement of Taxes Collected for the Month Ending December 31, 2021, and the Investment Report for the Period of December 1 through December 31, 2021
Consent Agenda X.A. Consider Board Approval of Minutes for the Regular Meeting and Workshop held November 11, 2021, the Special Called Meeting held November 16, 2021, the Special Called Meeting held November 30, 2021, the Called Public Hearing and Regular Meeting held December 9, 2021, and the Regular Meeting and Workshop held January 20, 2022
Consider Issuing a School District Teaching Permit for Mr. Israel Rojo to Teach Courses in Health Science Technology, Certified by the Superintendent
Consider Issuing a School District Teaching Permit for Lesla Benevides to Teach Health Science Courses in Career and Technical Education (CTE), Certified by the Superintendent
Review TASB Policy Update 118 and Consider Board Approval of the (LOCAL) Policies in Update 118
Administrative Action Items Consideration and Approval of a Resolution Authorizing Lubbock Central Appraisal District to File a Self Report Appeal to the Comptroller’s 2021 Property Value Study
Consider and Possible Appointment of Judges and Rovers for Each Vote Center for Election Day
Approval of Construction Job Order Contracting Delivery Method and Delegation of Authority
Approval of Construction Competitive Sealed Proposal Delivery Method and Delegation of Authority
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
Recognition II.A. Recognition of National Spanish Spelling Bee Qualifiers II.B. Recognition of Athletes Designated to Academic All-State Teams II.C. Recognition of 2021 Middle School Science Teacher of the Year II.D. Recognition of Exemplary Service by Athletic Trainer Kyler Templeton
IV. Executive Closed Session IV.A. Consider Hiring Athletic Coordinator for Estacado High School IV.B. Consider Hiring Athletic Coordinator for Monterey High School IV.C. Consider Administrative Contracts for the 2022-2023 School Year Attachments: (2) Attachments: (1) Attachments: (1) IV.D. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Government Code 551.072 IV.E. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074 IV.F. Consultation with attorney regarding potential or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071 V. Reconvene from Executive Closed Session V.A. Action Relevant to Items Covered During Closed Session
Financials IX.A. Approval of Budget Summary Report for the Month Ending December 31, 2021, Budget Amendments and Budget Transfers for the Month of December 2021, Statement of Taxes Collected for the Month Ending December 31, 2021, and the Investment Report for the Period of December 1 through December 31, 2021
Consent Agenda X.A. Consider Board Approval of Minutes for the Regular Meeting and Workshop held November 11, 2021, the Special Called Meeting held November 16, 2021, the Special Called Meeting held November 30, 2021, the Called Public Hearing and Regular Meeting held December 9, 2021, and the Regular Meeting and Workshop held January 20, 2022
Consider Issuing a School District Teaching Permit for Mr. Israel Rojo to Teach Courses in Health Science Technology, Certified by the Superintendent
Consider Issuing a School District Teaching Permit for Lesla Benevides to Teach Health Science Courses in Career and Technical Education (CTE), Certified by the Superintendent
Review TASB Policy Update 118 and Consider Board Approval of the (LOCAL) Policies in Update 118
Administrative Action Items Consideration and Approval of a Resolution Authorizing Lubbock Central Appraisal District to File a Self Report Appeal to the Comptroller’s 2021 Property Value Study
Consider and Possible Appointment of Judges and Rovers for Each Vote Center for Election Day
Approval of Construction Job Order Contracting Delivery Method and Delegation of Authority
Approval of Construction Competitive Sealed Proposal Delivery Method and Delegation of Authority