September 26, 2023 at 11:30 AM - September 26, 2023 Regular Board 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: Highlight Summer Internship Opportunities for Students
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Public Comments Concerning Agenda Items
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Discussion/Action: Consider Approval of Resolution on Chaplains Employment or Campus Volunteer in Lackland ISD
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Discussion/Action: Consider Approval of Revised Local Policy BE - Board Meetings
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Discussion/Action: Consider Approval to Accept Board Resignation of Mr. John Jackson
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Discussion/Action: Consider Approval of Revised 2023-2024 Student Code of Conduct
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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 22, 2023 Meeting Minutes
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Discussion/Action: Consider Approval of the 2023-2024 School Health Advisory Council (SHAC)
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Discussion/Action: Consider Approval of 4th Quarter Investment Report FY 22-23
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Curriculum and Instruction
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Discussion/Action: Consider Approval of 2023-2026 DOI Waiver to Support Health Services Program of Study
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Discussion/Action: Consider Approval of MOU with Therapy Animals of San Antonio
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Technology
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Discussion/Action: Consider Approval of Audio-Visual Upgrades and New Installs
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Discussion/Action: Consider Approval of Security Camera Upgrades
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Finance
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Discussion/Review: Review of August 2023 Financial Statements
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Discussion/Review: Review of August 2023 Vouchers and Expenditures
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Discussion/Action: Consider Approval of Frost Bank Depository Extension
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Discussion/Action: Consider Approval of Budget Amendment #1
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Discussion: Board Report - Purchasing Report over $50,000
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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: Tiffany Chavez
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Superintendent Accepted Resignation: Linda Garza
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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, 2023 — Columbus Day (Student Holiday); October 24, 2023 – October Regular Board Meeting
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Adjourment
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