Call to Order I.A. Announcement by the Chairman Whether a Quorum is Present and that the Meeting had been DulyCalled, 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 State Qualifying Destination Imagination Teams II.B. Recognition of Lubbock High School Mariachi de Oro
III. Executive Closed Session III.A. Consider Hiring Athletic Coordinator for Lubbock High School III.B. Consider Hiring Chief Academic Officer III.C. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Government Code551.072 III.D. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074 III.E. Consultation with attorney regarding potential or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071 IV. Reconvene from Executive Closed Session IV.A. Action Relevant to Items Covered During Closed Session
Financials A. Approval of Budget Summary Report for the Month Ending January 31, 2022, Budget Amendments and Budget Transfers for the Month of January 2022, Statement of Taxes Collected for the Month Ending January 31, 2022, and the Investment Report for the Period of January 1 through January 31, 2022
VIII.A. Consider Board Approval of Minutes for the Special Called Meeting held February 1, 2022, and theCalled Public Hearing and Regular Meeting held February 17, 2022
Administrative Action Items A. Consideration and Possible Approval of a Resolution to Execute a Contingency Legal Fee Contract with Daly & Black, P.C.
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 DulyCalled, 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 State Qualifying Destination Imagination Teams II.B. Recognition of Lubbock High School Mariachi de Oro
III. Executive Closed Session III.A. Consider Hiring Athletic Coordinator for Lubbock High School III.B. Consider Hiring Chief Academic Officer III.C. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Government Code551.072 III.D. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074 III.E. Consultation with attorney regarding potential or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071 IV. Reconvene from Executive Closed Session IV.A. Action Relevant to Items Covered During Closed Session
Financials A. Approval of Budget Summary Report for the Month Ending January 31, 2022, Budget Amendments and Budget Transfers for the Month of January 2022, Statement of Taxes Collected for the Month Ending January 31, 2022, and the Investment Report for the Period of January 1 through January 31, 2022
VIII.A. Consider Board Approval of Minutes for the Special Called Meeting held February 1, 2022, and theCalled Public Hearing and Regular Meeting held February 17, 2022
Administrative Action Items A. Consideration and Possible Approval of a Resolution to Execute a Contingency Legal Fee Contract with Daly & Black, P.C.
Approval of Construction Competitive Sealed Proposal Delivery Method and Delegation of Authority