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September 27, 2022 at 11:30 AM - September 27, 2022 Regular Meeting

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

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