April 23, 2024 at 11:30 AM - Lackland ISD 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, Programs, and Recognitions
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Discussion: Volunteer Recognition
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Discussion/Action: Consider Approval of Revised Board Meeting Schedule for 2023-2024
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Public Comment Concerning Agenda/Non-Agenda Items
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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 the March 26, 2024 Regular Meeting Minutes
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Discussion/Action: Consider Approval of Summer 2024 Office Work Hours
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Discussion/Action: Consider Approval of the 2025-2026 Teacher Appraisal Calendar
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Discussion/Action: Consider Approval of the Certification of Provision of Instructional Materials Survey for 2024-2025
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Discussion/Action: Consider Approval of MOU Between Lackland ISD and the Texas Health Science Center at San Antonio
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Discussion/Action: Consider Approval of Educational Experience Affiliation Agreement Between Lackland ISD and the University of Texas at San Antonio
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Curriculum and Instruction
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Discussion: Elementary and Secondary Interim Assessment Data
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Finance
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Discussion/Review: Review March 2024 Financial Statements
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Discussion/Review: Review March 2024 Vouchers and Expenditures
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Discussion/Action: Consider Approval of Interlocal Agreement with We Go Public
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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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Discussion of Personnel Matters:
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Superintendent Hired: Courtney Mize
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Superintendent Accepted Resignations: Nicole James - Karla Rosales - Kristen Corvo - Julieta Herrera-Garza - Abril Garza - Kathryn Payne - Tanya Johnson - Kellie Clark - Chan
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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, May 21, 2024 @11:30; Stacey High School Graduation, May 24, 2024 @ 10:00 a.m.; School Holiday, May 27, 2024
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Adjournment
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