June 14, 2022 at 11:30 AM - June 14, 2022 Regular Board Meeting
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Call to Order, Announcements, Presentations and Governance Business
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Roll Call and Recording of Board Members Present-Declaration of Quorum Present
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Pledges of Allegiance
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Correspondences, Announcements, Presentations, Programs, and Recognitions
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Public Comment Concerning Agenda Items
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Consent Agenda
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Discussion/Action: Consider Approval of Consent Agenda
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Discussion/Action: Consider Approval of May 24, 2022 Regular Meeting Minutes
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Discussion/Action: Review and Consider Approval of the ESC-20 Commitments for 2022-2023
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Discussion/Action: Review and Consider the Designations and/or Authorizations of the new Chief Financial Officer in Multiple Roles
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Discussion/Action: Consider Approval of TexSTAR Resolution
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Discussion/Action: Consider Approval of List of Alternate T-TESS Appraisers for the 2022-2023 School Year
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Discussion/Action: Consider Approval of the Lackland ISD 2022-2023 Student Code of Conduct
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Discussion/Action: Consider Approval of PCAT Representative Form
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Curriculum and Instruction
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Discussion: Discuss Annual Report on Violent or Criminal Incidents for 2021-2022
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Finance
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Discussion/Review: Review of May 2022 Financial Statements
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Discussion/Review: Review of May 2022 Vouchers and Expenditures
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Discussion/Action: Review and Consider Approval of Budget Change #8 - FY 2021-2022
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Discussion: Conduct FY 2022-2023 Budget Hearing
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Discussion/Action: Review and Consider Approval of Compensation Plan for 2022-2023
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Discussion/Action: Review and Consider Approval of the FY 2022-2023 Budget
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Closed Session
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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)
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Superintendent Hired: Demetria Jimenez - Yvette Ramirez
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Superintendent Accepted Resignations: Martha Conte - Maria Medina - Dina Rodriguez - Laura Baltazar - Cedric Menchion - Jose Solis
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Discussion of Personnel Matters
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The Board will reconvene in Open Session and take appropriate action on items discussed in Closed Session.
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Other Business and Adjournment
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Calendar: Regular Board Meeting July 26, 2022
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Adjournment
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