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September 18, 2018 at 6:00 PM - 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
Public Comment Concerning Agenda/Non-Agenda Items
Discussion/Action: Approve Minutes of the August 28, 2018 Regular Meeting
Discussion/ Action: Consider Approval of Policy Update 111
Curriculum, Programs and Human Resources
Discussion/Action: Consider Appointment of the School Health Advisory Council (SHAC) for 2018-2019
Discussion/Action: Consider Appointment of Concussion Oversight Team for 2018-2019 School Year
Discussion/Action: Consider Approval of Resolution Regarding Extracurricular Status of 4-H Organization
Discussion/Action: Consider Approval of District of Innovation (DOI) Certification Waiver for Journalism
Discussion/Action: Consider Approval of Accountability Targeted Improvement Plan (TIP) 2018-2019
Discussion/Action: Consider Approval of District/ Campus Performance Objectives for 2018-2019
Technology
Discussion/Action: Consider Approval of Interlocal Agreement for Participation in the ESC- 20 Fiber Consortium
Finance
Discussion/Review: Review of August 2018 Financial Statements
Discussion/Review:  Review August 2018  Vouchers and Expenditures
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: Reynaldo Arce - Stella Lomas
Superintendent Accepted Resignations: Monica Romero - Martha Contreras
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: October Regular Board Meeting - October 23, 2018, Columbus Day (Students Only) October 8, 2018
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