August 25, 2020 at 11:30 AM - August 25, 2020 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 Resolution Concerning the Military School Distrcts' Cooperative Special Education Shared Services Agreement
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Discussion/Action: Consider Approval of TEA Waiver to Extend the Start of the 2020-2021 School Year Transition Beyond the Four-Week Limit
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Discussion/Action: Consider Approval of TASB Update 115
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Discussion/Action: Consider Approval of Revised LISD Board Meeting Dates for 2020-2021
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Consent Agenda
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Discussion/Action: Consider Approval of July 28, 2020 Regular Board Meeting Minutes and July 31, 2020 Special Board Meeting Minutes
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Discussion/Action: Consider Approval of 2020-2021 Campus Attendance Committees
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Discussion/Action: Consider Approval of ESC-20 Commitments for 2020-2021
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Discussion/Action: Consider Approval of 2020-2021 JJAEP MOU
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Discussion/Action: Consider Approval of the Addendum to the 2020-2023 Dual Credit Memorandum of Understanding between Lackland ISD and Northwest Vista College and Alamo District
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Discussion/Action: Consider Approval of Agreement with Texas Virtual School Network 2020-2021
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Discussion/Action: Consider Approval of the Investment Quarterly Report for the 3rd Quarter, FY 2019-2020
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Discussion/Action: Consider Approval of Final Amended Budget for FY 2019-2020
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Curriculum, Programs, and Human Resources
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Discussion/Action: Consider Approval of 2020-2021 District of Innovation (DOI) Waiver to Offer Principles of Applied Engineering to Support the Career and Technology Education (CTE) Program of Study for Advanced Manufacturing and Machinery Mechanics
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Discussion: DoD STEM Grant Recipient for 2020-2021
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Operations
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Discussion/Action: Consider Approval of the Renovation of Building 8226
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Finance
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Discussion/Review: Review of June and July 2020 Financial Statements
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Discussion/Review: Review of June and July 2020 Vouchers and Expenditures
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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: Kristina Bragg - Jordan Logan - Maria Compton - Evangelina Almaraz - Jennifer Kramer - Jade Boots - Laura Salazar
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Superintendent Accepted Resignations: Vickey Piper - Zenaida Davis - Laura Scarborough - Ivonne Salas - Amanda Garza - Evelyn Gittens - Denise Miller
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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 7, 2020, Regular School Board Meeting September 15, 2020
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Adjournment
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