March 23, 2021 at 11:30 AM - March 23, 2021 Regular Board Meeting

Call to Order, Announcements, Presentations and Governance Business

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

Pledges of Allegiance

Correspondences, Announcements, Programs, and Recognitions

Public Comment Concerning Agenda/Non-Agenda Items

Discussion/Action: Consider Approval of the February 23, 2021 Regular Board Meeting Minutes

Discussion: Recognize the 2020-2021 PCAT Regional Bus Driver of the Year

Discussion/Action: Consider Approval of the Memorandum of Understanding between Lackland ISD and Leidos, Inc.

Discussion/Action: Consider Approval of MOU Between the LISD Education Foundation and Lackland ISD

Discussion/Action:Consider Approval of Revised LISD Board Meeting Dates for 2020-2021

Curriculum and Human Resources

Discussion/Action: Consider Approval of the 2021-2022 Updated School Calendar and 2022-2023 School Calendar

Discussion/Action: Consider Approval of MIssed School Day Waiver for February 16-19, 2021

Discussion/Action: Consider Approval of the First Amendment to the 2020-2025 College Preparatory Mathematics and English Language Arts Courses Memorandum of Understanding for the Texas College Bridge Program amongst Lackland ISD, Texas A&M University-San Antonio, Alamo Colleges District, and the University of Texas at San Antonio

Discussion/Action: Consider Approval of the Required Cardipulmonary Resuscitation(CPR) Instruction Waiver

Operations

Discussion/Action: Consider Approval of 8218 HVAC Upgrade Engineering Services Fee Proposal

Finance

Discussion/Review: Review February 2021 Financial Statements

Discussion/Review: Review February 2021 Vouchers ad Expenditures

Discussion/Action: Consider Approval of the Investment Quarterly Report for the 2nd Quarter, FY 2020-2021

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 Resignation: Sierra Ladino - Cynthia Lutzenberger

Teacher Contract Recommendations

The Board will reconvene in Open Session and take appropriate action on items discussed in Closed Session.

Other Business and Adjournment

Calendar: Student/Staff Holiday - April 2, 2021, April Regular Board Meeting - April 27, 2021