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August 27, 2019 at 11:30 AM - Regular

Agenda
Call to Order, Announcements, Presentations and Governance Business
Oath of Office Administration for MSgt Brian Case, New LISD Board Member
LISD Board Reorganization
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
Consent Agenda
Discussion/Action: Consider Approval of Consent Agenda
Discussion/Action: Consider Approval of July 30, 2019 Regular Meeting Minutes.
Discussion/Action: Consider Approval of 2019-2020 Campus Attendance Committees 
Discussion/Action: Consider Approval of MOA with Our Lady  of the Lake University
Consider Approval of Memorandum of Understanding (MOU) Between Lackland ISD and the Bexar County Juvenile Board
Discussion/Action: Consider Approval of Final Amended Budget for 2018-2019
Discussion/Action: Consider Approval to Award Property & Casualty Insurance Through 2022
Discussion/Action: Consider Approval of Workers Compensation Insurance Coverage for 2019-2020 through 2023-2024 (Five Year Term)
Curriculum, Programs, and Human Resources
Discussion/Review: District and Campus 2019 Accountability Report
Discussion: Air Force STEM Grant Recipient Award for 2019-2020
Operations
Discussion: Summer 2019 Construction/Renovation Update
Discussion/Action: Consider Approval of Shade Sail Canopy Project and Schematics
Finance
Discussion/Review: Review of June and July 2019 Financial Statements
Discussion/Review: Review of June and July 2019  Vouchers and Expenditures
Other Business and Adjournment
Calendar: Labor Day - School Holiday September 2, 2019 Regular School Board Meeting September 17, 2019 at 11:30 a.m.
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: Carla Perry - Barrow
Superintendent Employed: Erica Stanley - Yuka Couret -  Olivia Sherman - Raquel Herrera
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