August 22, 2023 at 6:00 PM - August 22, 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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Pledge of Allegiances
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Correspondences, Announcements, and Recognitions
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Public Comments Concerning Agenda Items
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Discussion/Action: Consider Approval of Lackland ISD's Election of Nonbusiness Days for the 2023 and 2024 Calendar Year
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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 July 18, 2023 Regular Board Meeting Minutes
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Discussion/Action: Consider Approval of 2023-2024 Campus Attendance Committees
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Discussion/Action: Consider Approval of Final Amended Budget for FY 2022-2023
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Discussion/Action: Consider Approval of the Lackland ISD Concussion Oversight Team for 2023-2024
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Discussion/Action: Consider Approval of Agreement with Texas Virtual Schools Network for 2023-2024
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Curriculum and Instruction
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Discussion: 2023 Extended School Year (ESY) Program Update
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Discussion- Presentation on Curriculum Management Audit
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Discussion: Presentation on A-F Accountability with What If Predictions (2022-2023)
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Finance
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Discussion/Review: Review July 2023 Financial Statements
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Discussion/Review: Review of July 2023 Vouchers and Expenditures
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Discussion/Action: Consider Approval of the Revised 2023-2024 Compensation Plan
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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: Jennifer Muniz- Stephanie Hassenplug - Sonia Ali - Patricia Torres - Rashelle Lewis - Danielle Austin - Maureen Pirog
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Superintendent Accepted Resignations: Reynaldo Arce - Samuel Casillas
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Employment Termination - Rebecca Pena
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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: Labor Day - School Holiday September 4, 2023, Regular School Board Meeting September 26, 2023
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Adjournment
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