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November 16, 2021 at 11:30 AM - LISD November 16, 2021 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, 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

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