November 16, 2021 at 11:30 AM - LISD November 16, 2021 Regular Board Meeting

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, Programs and Recognitions

Discussion: Science and Writing Enrichment Camp Presentation

Public Comment Concerning Agenda  Items

Discussion/Action: Consider Approval of Policy Update 118

Consider Approval of the District of Innovation Plan Renewal

Consent Agenda

Consider Approval of Consent Agenda

Discussion/Action: Approve Minutes of the October 26, 2021 Regular Meeting

Discussion/Action: Consider Approval of Campus Performance Objectives

Discussion/Action: Consider Approval of 2021-2022 and 2022-2023 College Connection Program Agreement by and between Lackland ISD and Alamo Community College District

Operations

Discussion/Action: Consider Approval of the Renovation of Building 8352 Administration Workroom 5210 to Add a Registrar's Office

Technology

Consider Approval of Apple iPad Generation 5 Purchase (Update)

Finance

Discussion: /Review: Review of October 2021 Financial Statements

Discussion/Review: Review of October 2021 Vouchers and Expenditures

Discussion/Action: Consider Approval of Budget Change #3, FY 2021-2022

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: Steve Ramos

Superintendent Employed: Jesse Munoz - Linda Garza - Ariann Turpeau - Zoe Montoya

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: Regular Board Meeting, December 14, 2021 @11:30 a.m.; Mid- Winter Break, December 20, 2021 thru December 31, 2021; Teacher Workday/Student Holiday, January 3, 2022; Professional Development Day/Student Holiday, January 4, 2022

Adjournment