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November 13, 2018 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, Programs and Recognitions
Public Comment Concerning Agenda/Non-Agenda Items
Discussion/Action: Approve Minutes of the October 23, 2018 Regular Meeting
Curriculum and Human Resources
Discussion/Action: Consider Approval of MOU between Lackland ISD and UT Permian Basin (UTPB)
Discussion/Action: Consider Approval of Waiver Application to TEA to Limit the Number of Foreign Exchange Students
Discussion: Notification of Elementary Classroom Ratios Related to DOI Class Size and Student Ratios Waiver
Operations
       
Discussion: HVAC Unit Replacement for 8244, 8246, and 8248 (Update)
Technology
Discussion/Action: Consider Approval of Purchase of Laptops for Teachers
Discussion/Action: Consider Approval of Purchase of Photocopiers
Finance
Discussion/Action: Consider Approval of Budget Change #2 (FY 18-19)
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: Sarah Kalina
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: Regular Board Meeting December 18, 2018 @11:30 a.m.; Mid- Winter Break December 21, 2018 thru January 4, 2019
Adjournment
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