August 27, 2019 at 11:30 AM - Regular
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Call to Order, Announcements, Presentations and Governance Business
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Oath of Office Administration for MSgt Brian Case, New LISD Board Member
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LISD Board Reorganization
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Roll Call and Recording of Board Members Present-Declaration of Quorum Present
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Pledge of Allegiances
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Correspondences, Announcements, and Recognitions
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Public Comment Concerning Agenda/Non-Agenda Items
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Consent Agenda
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Discussion/Action: Consider Approval of Consent Agenda
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Discussion/Action: Consider Approval of July 30, 2019 Regular Meeting Minutes.
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Discussion/Action: Consider Approval of 2019-2020 Campus Attendance Committees
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Discussion/Action: Consider Approval of MOA with Our Lady of the Lake University
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Consider Approval of Memorandum of Understanding (MOU) Between Lackland ISD and the Bexar County Juvenile Board
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Discussion/Action: Consider Approval of Final Amended Budget for 2018-2019
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Discussion/Action: Consider Approval to Award Property & Casualty Insurance Through 2022
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Discussion/Action: Consider Approval of Workers Compensation Insurance Coverage for 2019-2020 through 2023-2024 (Five Year Term)
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Curriculum, Programs, and Human Resources
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Discussion/Review: District and Campus 2019 Accountability Report
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Discussion: Air Force STEM Grant Recipient Award for 2019-2020
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Operations
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Discussion: Summer 2019 Construction/Renovation Update
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Discussion/Action: Consider Approval of Shade Sail Canopy Project and Schematics
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Finance
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Discussion/Review: Review of June and July 2019 Financial Statements
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Discussion/Review: Review of June and July 2019 Vouchers and Expenditures
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Other Business and Adjournment
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Calendar: Labor Day - School Holiday September 2, 2019 Regular School Board Meeting September 17, 2019 at 11:30 a.m.
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Closed Session
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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)
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Superintendent Accepted Resignations: Carla Perry - Barrow
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Superintendent Employed: Erica Stanley - Yuka Couret - Olivia Sherman - Raquel Herrera
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