August 25, 2020 at 11:30 AM - August 25, 2020 Regular Board Meeting
| 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 Comments Concerning Agenda Items
|
|
Discussion Action: Consider Approval of Resolution Concerning the Military School Distrcts' Cooperative Special Education Shared Services Agreement
|
|
Discussion/Action: Consider Approval of TEA Waiver to Extend the Start of the 2020-2021 School Year Transition Beyond the Four-Week Limit
|
|
Discussion/Action: Consider Approval of TASB Update 115
|
|
Discussion/Action: Consider Approval of Revised LISD Board Meeting Dates for 2020-2021
|
|
Consent Agenda
|
|
Discussion/Action: Consider Approval of July 28, 2020 Regular Board Meeting Minutes and July 31, 2020 Special Board Meeting Minutes
|
|
Discussion/Action: Consider Approval of 2020-2021 Campus Attendance Committees
|
|
Discussion/Action: Consider Approval of ESC-20 Commitments for 2020-2021
|
|
Discussion/Action: Consider Approval of 2020-2021 JJAEP MOU
|
|
Discussion/Action: Consider Approval of the Addendum to the 2020-2023 Dual Credit Memorandum of Understanding between Lackland ISD and Northwest Vista College and Alamo District
|
|
Discussion/Action: Consider Approval of Agreement with Texas Virtual School Network 2020-2021
|
|
Discussion/Action: Consider Approval of the Investment Quarterly Report for the 3rd Quarter, FY 2019-2020
|
|
Discussion/Action: Consider Approval of Final Amended Budget for FY 2019-2020
|
|
Curriculum, Programs, and Human Resources
|
|
Discussion/Action: Consider Approval of 2020-2021 District of Innovation (DOI) Waiver to Offer Principles of Applied Engineering to Support the Career and Technology Education (CTE) Program of Study for Advanced Manufacturing and Machinery Mechanics
|
|
Discussion: DoD STEM Grant Recipient for 2020-2021
|
|
Operations
|
|
Discussion/Action: Consider Approval of the Renovation of Building 8226
|
|
Finance
|
|
Discussion/Review: Review of June and July 2020 Financial Statements
|
|
Discussion/Review: Review of June and July 2020 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: Kristina Bragg - Jordan Logan - Maria Compton - Evangelina Almaraz - Jennifer Kramer - Jade Boots - Laura Salazar
|
|
Superintendent Accepted Resignations: Vickey Piper - Zenaida Davis - Laura Scarborough - Ivonne Salas - Amanda Garza - Evelyn Gittens - Denise Miller
|
|
The Board will reconvene in Open Session and take appropriate action on items discussed in Closed Session.
|
|
Other Business and Adjournment
|
|
Calendar: Labor Day - School Holiday September 7, 2020, Regular School Board Meeting September 15, 2020
|
|
Adjournment
|