September 27, 2022 at 11:30 AM - September 27, 2022 Regular Meeting
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Call to Order, Announcements, and Governance Business
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Roll Call and Recording of Board Members Present-Declaration of Quorum Present
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Pledge of Allegiances
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Correspondences, Presentations, and Recognitions
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Discussion: Yoga and Arts and Crafts Summer Camp Presentation
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Public Comments Concerning Agenda Items
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Discussion/Action: Consider Approval of New Vision, Mission, and Belief Statements for Lackland ISD
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Consent Agenda
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Discussion/Action: Approval of Consent Agenda
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Discussion/Action: Consider Approval of the August 23, 2022 Meeting Minutes
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Discussion/Action: Consider Approval of the 2022-2023 School Health Advisory Council (SHAC)
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Discussion/Action: Consider Approval of Agreement with Texas Virtual Network
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Discussion/Action: Consider Approval of 4th Quarter Investment Report FY 21-22
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Curriculum and Instruction
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Discussion: Principal Academic Accountability Plans for 2022-2023
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Operations
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Discussion/Action: Consider Approval of Engineering Services Fee for HVAC Replacement for Bldg 8220 and 8242
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Discussion/Action: Consider Approval of the Stacey Deck Project
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Discussion: Purchase of Navigate 360 Digital Interactive Mapping Software
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Finance
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Discussion/Review: Review of August 2022 Financial Statements
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Discussion/Review: Review of August 2022 Vouchers and Expenditures
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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 Employed: Catherine Chilko - Eva Gutierrez - Antonio Hernandez - Ernest Hernandez - Angelia Hernandez
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Superintendent Accepted Resignation: Consuelo Hernandez - Marcelina Thompson - Jannier Thompson - Claudia Castillo - Jacquelyn Davis
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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 — October 10, 2022 — Columbus Day (Student and Staff Holiday); October 25, 2022 – October Regular Board Meeting
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Adjourment
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