May 21, 2024 at 11:30 AM - Lackland ISD May 21, 2024 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

Public Comment Concerning Agenda Items 

Discussion/Action: Consider Approval to Accept the Resignation of CMSgt Sandra Wellman from the LISD Board of Trustees

Correspondence, Announcements, Presentations, Programs, and Recognitions

Discussion: Volunteer Recognition

Discussion: Recognition of Superintendent Advisory Council Members for 2023-2024

Discussion: Presenting the Stacey Senior Class of 2024

Discussion: Recognition of Mia Flores - KENS 5 All Star Student

Discussion: Recognition of KENS ExCEL Award Winner  - Mr. Juan Navedo

Discussion: Recognition of Trinity Teacher of the Year  - Mrs. Blanca Sanchez

Discussion: Recognition of Above and Beyond Winners for Spring 2024

Discussion: Recognition of UIL State Competitors

Consent Agenda Items

Discussion/Action: Consider Approval of the April 23, 2024, Regular Meeting Minutes and the May 4, 2024, Special Board Meeting Minutes

Curriculum and Human Resources

Discussion/Action: Consider Approval of Proposed 2024-2025 Professional Development Plan

Discussion: 2023-2024 School Health Advisory Committee (SHAC) Report

Discussion/Action: Consider Approval of Innovative Course, College Transition

Technology

Discussion/Action: Consider Approval of Apple iPAd Update

Discussion/Action: Consider Approval of Laptop Purchase for Teacher Replacements

Discussion/Action: Consider Approval to Purchase Desktops for Lab Replacement

Finance

Discussion/Review: Review of April 2024 Financial Statements

Discussion/Review: Review April 2024 Vouchers and Expenditures

Discussion/Action: Consider Approval to Authorized Persons Update Public Entity Written Ins BNY Mellon

Discussion/Action: Consider Approval to Update Authorized Persons Depositor - BNY  Mellon

Discussion/Action: Consider Approval of Budget Amendment #5

Discussion: Conduct FY 2024-2025 Budget Workshop

Other Business and Adjournment

Calendar: June Regular Board Meeting, Tuesday, June 18, 2024 @ 11:30am; MISA, June 23-25, 2024

Adjournment