February 9, 2023 at 7:30 PM - Regular Meeting
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I. Invocation
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II. Student Recognition
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III. Open Forum
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IV. Consent Agenda
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IV.A. Minutes of Previous Meetings
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IV.B. Bills Payable
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IV.C. 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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IV.D. 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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IV.E. 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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IV.F. Consider and possible appointment of a Signature Verification Committee.
Considerar el posible nombramiento de un Comité verificador de firmas. |
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IV.G. 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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V. Action Items
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V.A. Consider approval of Audit Agreement with BSGM for 2023-2024 School Year
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V.B. Consider approval of the Return to in-Person Instruction Plan - Six Month Review
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VI. Director of Curriculum and Instruction Report
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VII. Principal Reports
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VIII. Athletic Director Report
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IX. Technology Director Report
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X. Business Manager Reports
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X.A. Budget Progress
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X.B. Food Service Report
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X.C. Tax Report
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XI. Superintendent's Report
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XI.A. Enrollment
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XI.B. Baseball field drawings
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XII. Executive Session
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XII.A. Discussion of Personnel Matters
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