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May 24, 2022 at 11:30 AM - May 24, 2022 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
Public Comment Concerning Agenda Items 
Correspondence, Announcements, Presentations, Programs, and Recognitions
Presenting the Stacey Senior Class of 2022
UIL State Track and Field Meet Recognition - Maggie Bartlow
Recognition of Lauren Sawvel - KENS 5 All Star Student
Recognition of Lackland ISD PTSO Volunteers
Recognition of KENS ExCEL Award Winner  - Mrs. Kellie Clark Chan
Recognition of Trinity Teacher of the Year Nominee - Mrs. Kristy Archibald
Discussion: Recognition of Above and Beyond Winners for Spring 2022
Consent Agenda Items
Discussion/Action: Consider Approval of April 26, 2022 Regular Meeting Minutes
Discussion/Action: Review and Consider Benefit Plan Proposals for 2022-2023
Curriculum and Human Resources
Discussion: Discuss 2022-2023 Draft  Professional Development Plan
Discussion: 2021-2022 School Health Advisory Committee (SHAC) Report
Finance
Discussion/Review: Review of April 2022 Financial Statements
Discussion/Review: Review April 2022 Vouchers and Expenditures
Discussion/Action: Consider Approval to Change Fiscal Year Start Date
Discussion/Action: Consider Approval of Budget Amendment #7
Discussion: Conduct FY 2022-2023 Budget Workshop
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 Resignations: 
Superintendent Hired: 
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:; June Regular Board Meeting, Tuesday, June  14, 2022 @ 11:30am; MISA, June 26-28, 2022
Adjournment

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