June 20, 2023 at 11:30 AM - June 20, 2023, 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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Discussion/Action: Consider Approval of TASB Policy Update 121
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Discussion/Action: Consider Approval of AFJROTC Application for Stacey High School
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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 23, 2023 Regular Meeting Minutes
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Discussion/Action: Review and Consider Approval of the ESC-20 Commitments for 2023-2024
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Discussion/Action: Consider Approval of MOU between Lackland ISD and JJA for 2023-2024
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Discussion/Acion: Consider Approval of 2023-2024 College Connection Program Agreement by and between Lackland ISD and Alamo Community College District
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Curriculum and Instruction
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Discussion: Discuss Annual Report on Violent or Criminal Incidents for 2022-2023
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Discussion: Lackland ISD Behavioral and Social and Emotional Support Consideration
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Finance
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Discussion/Review: Review of May 2023 Financial Statements
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Discussion/Review: Review of May 2023 Vouchers and Expenditures
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Discussion: Group Benefits Provider - Blue Cross Blue Shield
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Discussion/Action: Consider Approval of Benefit Plan Proposals for 2023-2024
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Discussion/Action: Consider Approval of the Interlocal Participation Agreement (IPA) between Texas Educational Employers Benefit Cooperative (TEEBC) and Lackland ISD
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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: Karen May - Tracy Thompson - Patrick Payne - Julieta Herrera-Garza - Amber Neely - Enrique Martinez - Hanna Nagel - Lindsey Parent
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Superintendent Accepted Resignations: Jihye Dorazio - Margie Bautista
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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 18, 2023; MCEC Conference July 23-26, 2023
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Adjournment
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