January 12, 2026 at 6:30 PM - Regular Meeting
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1. Call to order, Roll Call, Establishment of a Quorum, and recognition of Citizens
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2. Invocation
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3. Recognitions:
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4. Community /Public Forum:
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5. Superintendent's Report:
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6. Assistant Superintendent's Report:
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7. Business Manager's Report:
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8. Consent Agenda Items:
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8.A. Approve minutes of December meeting
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8.B. Approve bills
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8.C. Approve budget amendments
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9. Action Items:
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9.A. Consideration and possible action to order a General Election for the election of two (2) at-large School Board Trustees to be held on May 2, 2026.
Tomar en consideración y posiblemente tomar las medidas necesarias para ordenar Elecciones Generales para cubrir dos (2) puestos de miembros generales del consejo directivo, que se llevarán a cabo el 2 de mayo de 2026. |
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9.B. Consider and possible approval of the Joint Election Contract with Lubbock County for the 2026 elections.
Considerar para su posible aprobación el Contrato de elecciones conjuntas con el condado de Lubbock para las elecciones del 2026. |
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9.C. Consider and possible approval of Resolution to conduct a joint election on May 2, 2026, with all cities and schools with territory inside Lubbock County that may require a May 2, 2026, election.
Considerar para su posible aprobación la Resolución para celebrar elecciones conjuntas el día 2 de mayo de 2026 con todas las ciudades y distritos escolares cuyo territorio esté dentro del condado de Lubbock y que pudieran requerir elecciones el día 2 de mayo de 2026. |
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9.D. Consider and possible approval of the Notice and Order of General Election for Early Voting and for Election Day.
Tomar en consideración la aprobación por parte del Consejo Directivo de la Notificación y la Orden de Elecciones Generales para la Votación Anticipada y para el Día de las Elecciones. |
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9.E. Consider and possible approval to appoint Roxzine Stinson, Elections Administrator, to serve as the Joint Early Voting Clerk.
Tomar en consideración y posible aprobación para nombrar a Roxzine Stinson, Administradora de Elecciones, para desempeñar el cargo de Secretaria de Votación Anticipada Conjunta. |
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9.F. Consider and possible approval to appoint Roxzine Stinson, Elections Administrator, to serve as the Joint Elections Officer.
Tomar en consideración y posiblemente aprobar el nombramiento de Roxzine Stinson, Administradora de Elecciones, para desempeñar el cargo de Funcionaria de Elecciones Conjuntas. |
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9.G. Consider and possible approval to appoint the Elections Office located at 1308 Crickets Avenue as the main early voting polling place.
Tomar en consideración y posiblemente aprobar designar a la Oficina de Elecciones situada en el 1308 Crickets Avenue como principal centro de votación anticipada. |
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9.H. "Deliberation and possible action to extend the termination date of the Commercial Lease Agreement between the District and Jared Thornhill with Shallowater Pharmacy from January 30, 2026, to February 28, 2026."
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9.I. Personnel
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9.I.1. Hire personnel for open positions for the 2025-26 school year.
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9.I.2. Consider and approve the Voluntary Retirement Agreement for Superintendent Dr. Anita Hebert.
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9.I.3. Possible Naming of Lone Finalist for the position of Superintendent.
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10. Closed Session (A Closed Session may be held under the Provisions of Texas Government Code, Chapter 551, Sections 551.071, 551.072, 551.073, 551.074, 551.076, 551.821, 551.082, 551.083, 551.084 and 551.087 at anytime during the meeting by the board president, vice president or designee)
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10.A. Consider/Discuss Superintendent Search — Personnel, Texas Goverment Code Section 551.074.
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10.B. Interview Superintendent Candidate
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11. Discussion Items:
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12. Information Items:
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13. Adjournment
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