May 28, 2019 at 11:30 AM - Regular

Call to Order, Announcements, Presentations and Governance Business

Roll Call and Recording of Board Members Present-Declaration of Quorum Present

Correspondences, Announcements,Presentations, Programs, and Recognitions

Recognition of Trinity Teacher of the Year Nominee- Ms Mary Sims

Recognition of KENS ExCEL Award Winner - Jaime Ryan 

Recognition of Above and Beyond Award Recipients

Recognition - Lackland ISD Awarded the WCS Annual Wellness Member of the Year Award

Recognition of Mrs. Lori Phipps, LAFB School Liaison Officer

Public Comment Concerning Agenda/Non-Agenda Items

Consent Agenda

Discussion/Action: Consider Approval of Consent Agenda

Discussion/Action: Consider Approval of April 23, 2019 Regular Meeting Minutes

Discussion/Action: Consider Approval of LISD Board Self-Evaluation Document

Discussion/Action: Consider Approval of Revised  LISD Board Operating Manual (4-23-19)

Discussion/Action: Consider Approval of MOU and Articulation Agreement Between LISD and UT Permian Basin

Discussion/Action: Consider Approval of Agreement Between LISD and the UT Health Science Center at San Antonio School  of Nursing 

Discussion/Action: Consider Approval of Budget Change #7, FY 2018-2019

Discussion/Action: Consider Approval of ESC 20 Commitments for FY 2019-2020

Curriculum and Human Resources

Discussion: 2018-2019 School Health Advisory Committee (SHAC) Report

Discussion: Discuss Annual Report on Violent or Criminal Incidents for 2018-2019

Discussion/Action: Consider Approval of Memorandum of Understanding with City Education Partners

Operations

Discussion/Action: Consider Approval of Meal Price Increase for 2019-2020 School Year

Discussion/Action: Consider Approval of Debra J. Dockery Architects, P.C. for Design of Canopies and Shade Sails for New Lackland Elementary Playground

Technology
        No items for this meeting.

Finance

Discussion/Review: Review of April 2019 Financial Statements

Discussion/Review: Review April 2019 Vouchers and Expenditures

Discussion: Budget Workshop for FY 2019-2020

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 Accepted Resignations: Victoria Dixon - Richard Morris - Olga Sustaita - Kesha Black - Jose Flores

Superintendent Hired: Reynaldo Fernandez

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: Summer Leadership Institute, June 13-15, 2019, San Antonio Convention Center; June Regular Board Meeting, Tuesday, June 18, 2019 @ 11:30am; MISA Conference, San Diego, CA, June 23-26, 2019; MCEC Conference, July 23-25, 2019, Washington, D.C.

Adjournment