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September 17, 2013 at 11:30 AM - Regular

Agenda
Call to Order, Announcements, Presentations and Governance Business
Roll Call and Recording of Board Members Present-Declaration of Quorum Present
Pledge of Allegiances
Correspondences, Announcements and Recognitions
Report on Stacey Film Club - Stacey Jr/Sr High School
Public Comment Concerning Agenda/Non-Agenda Items
Discussion/Action: Approve Minutes of the August 27, 2013 Regular Meeting
Curriculum, Programs and Human Resources
Discussion/Action: Approve 2013-2014 Campus Attendance Committees
Operations
Renovation and Construction Update
Finance
Discussion/Review: Review of August 2013 Financial Statements
Discussion/Action: Approve August 2013  Vouchers and Expenditures
Discussion/Action: Approve Budget Change #1 (FY 2013-2014)
Discussion/Action: Adopt the Lackland ISD Section 125 Plan Document (Amended September 1, 2013)
Closed Session
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)
Superintendent Employed: Christina Jennings, PE Aide, Luis Cavazos, Custodian
Discussion of Personnel Matters
The Board will reconvene in Open Session and take appropriate action on items discussed in Closed Session.
Other Business and Adjournment
Calendar: Student Holiday - October 11, 2013;  Columbus Day - School Holiday October 14, 2013; Regular School Board Meeting October 22, 2013 at 11:30 a.m.
Adjournment
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