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August 23, 2022 at 11:30 AM - August 23, 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
Correspondences, Announcements, and Recognitions
Public Comments Concerning Agenda Items
Discussion/Action: Consider Approval of Update 119
Consent Agenda
Discussion/Action: Consider Approval of Consent Agenda
Discussion/Action: Consider Approval of July 26, 2022, Regular Board Meeting Minutes and August 9, 2022, Special Board Meeting Minutes
Discussion/Action: Consider Approval of 2022-2023 Campus Attendance Committees
Discussion/Action: Consider Approval of 2022-2023  JJAEP MOU
Discussion/Action: Consider Approval of Final Amended Budget for FY 2021-2022
Discussion/Action: Consider Approval of the Lackland ISD Concussion Oversight Team
Consider Approval of 4-H Extracurricular Resolution
Curriculum and Instruction
Discussion: 2022 Extended School Year (ESY) Program Update
Discussion: District and Campus 2022 Accountability Ratings
Finance
Discussion/Review: Review July 2022 Financial Statements
Discussion/Review: Review of July 2022 Vouchers and Expenditures
Discussion/Action: Consider Approval of Revised 2022-2023 Stipend and Extra Duty Pay Schedule
Discussion/Action: Consider Approval of Substitute Non-Exempt Increase
Discussion: Fraud Update
Discussion: Fiscal Year Change Update
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 Employed: Nora Merrera - Norma Casillas - Crystal Manzano - Fidel Carrasco - Sandra Gonzalez - Jacquelyn - Rebecca Luna 
Superintendent Accepted Resignations: Jaala Best - Sara Rorick
The Board will reconvene in Open Session and take appropriate action on items discussed in Closed Session.
Other Business and Adjournment
Calendar: Labor Day - School Holiday September 5, 2022, Regular School Board Meeting September 27, 2022
Adjournment

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