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 of 2023 State Swimming and Diving Qualifiers II.B. Recognition of 2023 State-Qualifying Wrestlers II.C. Recognition of Lubbock ISD Mariachi Groups II.D. Recognition of 2023 National K-12 Ceramic Exhibitors II.E. Recognition of 2023 All-State Musicians II.F. Recognition of 2023 Visual Art Scholastic Event State Qualifiers II.G. Recognition of 2023 Youth Art Month State Capitol Exhibitors
Financials A. Approval of Budget Summary Report for the Month Ending January 31, 2023, Budget Amendmentsand Budget Transfers for the Month of January 2023, Statement of Taxes Collected for the Month EndingJanuary 31, 2023, and the Investment Report for the Period of January 1 through January 31, 2023
VII.A. Consider Board Approval of Minutes for the Regular Meeting and Workshop held February 9, 2023
Academic Action Items A. Approval of Waiver for Modified Schedules on State Assessment Testing Days
Approval of Construction Job Order Contracting Delivery Method and Delegation of Authority
X. Executive Closed Session X.A. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Government Code551.072 X.B. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline,or dismissal of employees pursuant to Texas Government Code 551.074 X.C. Consultation with attorney regarding potential or contemplated litigation or matters involving attorneyclient privilege pursuant to Texas Government Code 551.071 XII. Adjournment
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 of 2023 State Swimming and Diving Qualifiers II.B. Recognition of 2023 State-Qualifying Wrestlers II.C. Recognition of Lubbock ISD Mariachi Groups II.D. Recognition of 2023 National K-12 Ceramic Exhibitors II.E. Recognition of 2023 All-State Musicians II.F. Recognition of 2023 Visual Art Scholastic Event State Qualifiers II.G. Recognition of 2023 Youth Art Month State Capitol Exhibitors
Financials A. Approval of Budget Summary Report for the Month Ending January 31, 2023, Budget Amendmentsand Budget Transfers for the Month of January 2023, Statement of Taxes Collected for the Month EndingJanuary 31, 2023, and the Investment Report for the Period of January 1 through January 31, 2023
VII.A. Consider Board Approval of Minutes for the Regular Meeting and Workshop held February 9, 2023
Academic Action Items A. Approval of Waiver for Modified Schedules on State Assessment Testing Days
Approval of Construction Job Order Contracting Delivery Method and Delegation of Authority
X. Executive Closed Session X.A. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Government Code551.072 X.B. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline,or dismissal of employees pursuant to Texas Government Code 551.074 X.C. Consultation with attorney regarding potential or contemplated litigation or matters involving attorneyclient privilege pursuant to Texas Government Code 551.071 XII. Adjournment