August 23, 2022 at 11:30 AM - August 23, 2022 Regular Board Meeting
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Call to Order, Announcements, Presentations, and Governance Business
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Roll Call and Recording of Board Members Present-Declaration of Quorum Present
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Pledge of Allegiances
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Correspondences, Announcements, and Recognitions
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Public Comments Concerning Agenda Items
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Discussion/Action: Consider Approval of Update 119
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Consent Agenda
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Discussion/Action: Consider Approval of Consent Agenda
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Discussion/Action: Consider Approval of July 26, 2022, Regular Board Meeting Minutes and August 9, 2022, Special Board Meeting Minutes
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Discussion/Action: Consider Approval of 2022-2023 Campus Attendance Committees
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Discussion/Action: Consider Approval of 2022-2023 JJAEP MOU
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Discussion/Action: Consider Approval of Final Amended Budget for FY 2021-2022
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Discussion/Action: Consider Approval of the Lackland ISD Concussion Oversight Team
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Consider Approval of 4-H Extracurricular Resolution
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Curriculum and Instruction
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Discussion: 2022 Extended School Year (ESY) Program Update
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Discussion: District and Campus 2022 Accountability Ratings
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Finance
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Discussion/Review: Review July 2022 Financial Statements
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Discussion/Review: Review of July 2022 Vouchers and Expenditures
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Discussion/Action: Consider Approval of Revised 2022-2023 Stipend and Extra Duty Pay Schedule
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Discussion/Action: Consider Approval of Substitute Non-Exempt Increase
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Discussion: Fraud Update
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Discussion: Fiscal Year Change Update
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Closed Session
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The Board will convene in Closed Session as authorized by the Texas Government Code, Chapter 551,et. Seq. (TGC §551.074 and TGC §551.075)
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Superintendent Employed: Nora Merrera - Norma Casillas - Crystal Manzano - Fidel Carrasco - Sandra Gonzalez - Jacquelyn - Rebecca Luna
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Superintendent Accepted Resignations: Jaala Best - Sara Rorick
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The Board will reconvene in Open Session and take appropriate action on items discussed in Closed Session.
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Other Business and Adjournment
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Calendar: Labor Day - School Holiday September 5, 2022, Regular School Board Meeting September 27, 2022
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Adjournment
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