November 14, 2023 at 11:30 AM - November 14, 2023 Regular Board Meeting

Call to Order, Announcements, Presentations and Governance Business

Roll Call and Recording of Board Members Present-Declaration of Quorum Present

Pledge of Allegiances

Correspondences, Announcements, Programs, and Recognitions

Discussion: Recognition of Stacey Junior - Zachary Born - UIL State Cross Country Competition 

Discussion: Stacey Student to Student (S2S) Presentation

Discussion: Recognition of District Wellness Coordinator for Fall 2023 Working Well Coordinator Award with Workers' Compensation Solutions

Public Comment Concerning 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.

Consent Agenda

Consider Approval of Consent Agenda

Discussion/Action: Consider Approval of the October 24, 2023, Regular Meeting Minutes

Discussion/Action: Consider Approval of Campus Performance Objectives

Discussion/Action: Consider Approval of the Revised Memorandum  of Understanding (MOU) Between Lackland ISD and the Texas Health Science Center at San Antonio for the Youth Aware of Mental Health  (YAM) Program

Curriculum and Instruction

Discussion: District Reading and Dyslexia Program Evaluation

Finance

Discussion: /Review: Review of October 2023 Financial Statements

Discussion/Review: Review of October 2023 Vouchers and Expenditures

Discussion/Action: Consider Approval of Budget Amendment #2

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 Accepted Resignation: Benjamin Pease

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: Regular Board Meeting, December 12, 2023 @11:30 a.m.; Mid- Winter Break, December 18, 2023 thru December 29, 2023; New Years Day (Student and Staff Holiday), January 1, 2024; Teacher Workday/Student Holiday, January 2, 2024; Professional Development Day/Student Holiday, January 3-5, 2024

Adjournment