February 15, 2021 at 6:30 PM - Regular Meeting

1. Call to order, Roll Call, Establishment of a Quorum, and recognition of Citizens

2. Invocation

3. Recognitions:

3.A. All-State Band Students

4. Community /Public Forum:

5. Superintendent's Report:

5.A. Legislative Update

5.B. TASB Policy Update

6. Assistant Superintendents' Reports:

6.A. Aron Strickland will update on Accountability

7. Principals' Reports:

7.A. Elementary - Sheila Burt 

8. Business Manager's Report:

9. Consent Agenda Items:

9.A. Approve minutes of January meeting

9.B.  Approve bills

9.C. Approve budget amendments

9.D. The Board will review and consider a transfer fee and transfer ceiling percentage for the 2021-2022 school year.

9.E. Review and take action on the changes to the 2020-21 school calendar as presented.

9.F. Review and take action on the 2021-2022 school calendar as presented and recommended by the District Site-Base Committee.

9.G. Review and consider transfer student as presented for the 2020-21 school year.

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, 551.082, 551.083 and 551.084 at anytime during the meeting by the board president or vice president)

11. Action Items:
Asuntos sobre los que hay que actuar:

11.A. Personnel

11.A.1. Consider contracts for Administrators.

11.B. Consider and possible approval of Resolution to conduct a joint election on May 1, 2021, with all cities and schools with territory inside Lubbock County that may require a May 1, 2021, election.
Considerar para su posible aprobación la Resolución para celebrar elecciones conjuntas el día 1 de mayo de 2021 con todas las ciudades y distritos escolares cuyo territorio esté dentro del condado de Lubbock y que pudieran requerir elecciones el día 1 de mayo de 2021.

11.C. Consider and possible approval of the Joint Election Contract with Lubbock County for 2021 elections.
Considerar para su posible aprobación el Contrato de elecciones conjuntas con el condado de Lubbock para las elecciones del 2021.

11.D. Consider and possible approval of Exhibit A to the Joint Election Contract regarding the Joint Early Voting Schedule and Locations.
Considerar para su posible aprobación el Anexo A del Contrato de elecciones conjuntas relativo al horario de la votación adelantada conjunta y las ubicaciones de los centros electorales.

11.E. Consider and possible approval of Exhibit B to the Joint Election Contract regarding Election Day Vote Centers.
Considerar para su posible aprobación el Anexo B del Contrato de elecciones conjuntas relativo a los centros electorales el día de las elecciones.

11.F. Consider and possible appointment of T.G. Caraway as Supervisor and James Moore as Rover for each Vote Center for Election Day.
Considerar el posible nombramiento de T.G. Alcaravea como supervisor(a) y a James Moore como ayudante para cada centro electoral el día de las elecciones.

11.G. Review and take action to adopt the District of Innovation final plan as presented.

11.H. Review and approve TEA waiver for Remote Learning Attendance due to inclement weather.

12. Information Items:

12.A. Resignations

12.B. Employee FMLA Request

12.C. Paraprofessionals

12.D. Online Applications

13. Adjournment