December 12, 2023 at 11:30 AM - December 12, 2023 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: Lackland Elemnetayr PK 4 Christmas Carol Presentation

Discussion: Above and Beyond Award Presentation

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

Discussion/Action: Consider Approval of Update 122

Consent Agenda

Discussion/Action: Consider Approval of Consent Agenda

Discussion/Action: Approve Minutes of the November 14, 2023 Regular Meeting and the November 28, 2023, Special Board Meeting

Discussion/Action: Consider Approval of Quarterly Investment Report (1st QTR FY 2023-2024)

Finance

Discussion/Review: Review November 2023 Vouchers and Expenditures

Discussion/Review: Review of November 2023 Financial Statements

Discussion/Action: Consider Approval of CPA Audit Firm for Fiscal Year Ending August 31, 2024

Discussion/Action" Consider Adoption of Resolution Committing Fund Balance

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: Jordan Logan - Ricardo Rodriguez

Superintendent Employed: Vaughn Franklin - Cynthia Martinez

Discuss and consider approval of teacher contract abandonment recommendation for former LISD employee.

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 18-29, 2023 - Student/Staff Holiday - January 1, 2024; Teacher Prep Day/Student Holiday - January 2, 2024; Staff Professional Development/Student Holiday - January 3-5, 2024; ML King Holiday (Student and Staff) - January 15, 2024; Regular School Board Meeting - January 23, 2024

Adjournment