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June 14, 2022 at 11:30 AM - June 14, 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
Pledges of Allegiance
Correspondences, Announcements, Presentations, Programs, and Recognitions
Public Comment Concerning Agenda Items
Consent Agenda
Discussion/Action: Consider Approval of Consent Agenda
Discussion/Action: Consider Approval of May 24, 2022 Regular Meeting Minutes
Discussion/Action: Review and Consider Approval of the ESC-20 Commitments for 2022-2023
Discussion/Action: Review and Consider the Designations and/or Authorizations of the new Chief Financial Officer in Multiple Roles
Discussion/Action: Consider Approval of TexSTAR Resolution
Discussion/Action: Consider Approval of List of Alternate T-TESS Appraisers for the 2022-2023 School Year
Discussion/Action: Consider Approval of the Lackland ISD 2022-2023 Student Code of Conduct
Discussion/Action: Consider Approval of PCAT Representative Form
Curriculum and Instruction
Discussion: Discuss Annual Report on Violent or Criminal Incidents for 2021-2022
Finance
Discussion/Review: Review of May 2022 Financial Statements
Discussion/Review: Review of May 2022 Vouchers and Expenditures
Discussion/Action: Review and Consider Approval of Budget Change #8 - FY 2021-2022
Discussion: Conduct FY 2022-2023 Budget Hearing
Discussion/Action: Review and Consider Approval of Compensation Plan for 2022-2023
Discussion/Action: Review and Consider Approval of the FY 2022-2023 Budget
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 Hired: Demetria Jimenez - Yvette Ramirez
Superintendent Accepted Resignations: Martha Conte - Maria Medina - Dina Rodriguez - Laura Baltazar - Cedric Menchion - Jose Solis
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 July 26, 2022
Adjournment

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