December 13, 2022 at 11:30 AM - December 13, 2022, Regular Board Meeting

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, Programs and Recognitions

Discussion: Above and Beyond Award

Public Comment Concerning Agenda-Non Agenda Items
Board Policy BED(LOCAL) sets out the requirements for Public Comments and Public Address portions of a meeting.  The Public Comment Portion of a meeting, involving non-agenda items, is only available at Regular Board Meetings, while the Public Comment Portion involving posted open meeting agenda items, will be available at every Board Meeting.

There will be a sign-in sheet for public participation at Regular Meetings, and must be filled out by no later than five (5) minutes before the scheduled start of a meeting.  If a person does not do so, they will not be permitted to participate.  The sign-in sheet will be placed on the counter at the District Office located at 2460 Kenly Ave, Bldg 8265, San Antonio, Texas 78236.

At Special or Called Board Meetings, there will only be a sign-up sheet for addressing the Board about items on the agenda, and this must be filled out no later than five (5) minutes before the scheduled start of a meeting if a person wishes to address the Board concerning posted Agenda items.
 

Discussion: Report on School Board Member Training

Consent Agenda

Discussion/Action: Consider Approval of Consent Agenda

Discussion/Action: Approve Minutes of the November 15, 2022 Board Meeting

Discussion/Action: Consider Approval of Quarterly Investment Report (1st QTR FY 2022-2023)

Curriculum and Instruction

Discussion/Action:: Consider Approval of Lackland ISD Strategic Plan for 2022-2027

Finance

Discussion/Review: Review November 2022 Vouchers and Expenditures

Discussion/Review: Review of November 2022 Financial Statement

Discussion: Conduct a Public Hearing to Present School Financial Integrity Rating System of Texas (Schools FIRST) for 2021-2022 (Based on FY 2020-2021) 

Discussion/Action: Consider Approval of Employee Assistance Provider Services      Through Deer Oaks

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: Kiana Parham

The Board will reconvene in Open Session and take appropriate action on items discussed in Closed Session.

Other Business and Adjournment

Calendar: Winter Break - December 19-30, 2022 - Student Holiday/Teacher Prep Day - January 2, 2023; Staff Development Day/Student Holiday - January 3, 2023; ML King Holiday (Student and Staff) - January 16, 2023; Regular School Board Meeting - January 24, 2023

Adjournment