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September 28, 2021 at 11:30 AM - LISD September 28, 2021 Regular Board Meeting

Agenda
Call to Order, Announcements, and Governance Business
Roll Call and Recording of Board Members Present-Declaration of Quorum Present
Pledge of Allegiances
Correspondences, Presentations, and Recognitions
Discussion: Summer Art Enrichment Camp Presentation
Public Comments Concerning Agenda Items
Consent Agenda
Discussion/Action: Approval of Consent Agenda
Discussion/Action: Consider Approval of the 2021-2022 School Health Advisory Council (SHAC)
Discussion/Action: Consider Approval of Concussion Oversight Team for 2021-2022 SY
Discussion/Action: Consider Approval of the August 24, 2021 Meeting Minutes
Curriculum and Instruction
Discussion/Action: Consider Approval of Foreign Exchange Student Waiver 
Operations
Consider Approval to Purchase a New 14 Passenger School Bus
Consider Approval of Architectural Fee Proposal to Renovate/Add Project Office Space to Building 8352
Finance
Discussion/Review: Review of August 2021 Financial Statements
Discussion/Review: Review of August 2021 Vouchers and Expenditures
Discussion/Action: Consider Approval of Budget Change #1, FY 2021-2022
Discussion/Action: Consider Approval of 4th Qtr Investment Report 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 Employed: Laura Rodriguez - Analyn Williams - Jihye Dorazio - Diron Proctor - Shari Bortner
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 — October 11, 2021 — Columbus Day (Student and Staff Holiday); October 26, 2021 – October Regular Board Meeting
Adjourment
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