August 27, 2024 at 11:30 AM - August 27, 2024 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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Pledge of Allegiances
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Correspondences, Announcements, and Recognitions
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Public Comments Concerning Agenda Items
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Discussion: Highlight Summer Elementary STEM Camp Student Interns
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Discussion/Action: Consider Approval of Revised 2024-2025 Board Meeting Schedule
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Discussion/Action: Consider Approval of Policy Update 123
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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 June 18, 2024, Regular Board Meeting Minutes
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Discussion/Action: Consider Approval of 2024-2025 Campus Attendance Committees
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Discussion/Action: Consider Approval of Final Amended Budget for FY 2023-2024
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Discussion/Action: Consider Approval of the Lackland ISD Concussion Oversight Team for 2024-2025
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Discussion/Action: Consider Approval of Agreement with Texas Virtual Schools Network for 2024-2025
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Discussion/Action: Consider Approval of MOU Between Lackland ISD and JJA
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Discussion/Action: Consider Approval of List of T-TESS Alternate Appraiser for 2024-2025
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Curriculum and Instruction
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Discussion: 2024 Extended School Year (ESY) Program Update
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Operations
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Discussion: Implementation of the Standard Response Protocol (SRP
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Finance
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Discussion/Review: Review June 2024 and July 2024 Financial Statements
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Discussion/Review: Review of June 2024 and July 2024 Vouchers and Expenditures
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Discussion/Action: Consider Approval of the Revised 2024-2025 Compensation Plan
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Discussion/Action: Consider Approval to Establish a 457(b) Retirement Plan for 2024-2025 School year
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Discussion: Purchasing Report - Purchases 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: Adeli Perez - Jennifer Henderson-Corona - Cristina Saario - Joseph Sparks - Olivia Sherman - Abigail Schlater - Desiree Salazar - India Langley - Elena Henson - Vaughn Franklin - Sheree Washington - Michele Porter -
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Superintendent Accepted Resignations: Altagracia Cookston - Elizabeth Salaz
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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: Labor Day - School Holiday September 2, 2024, Regular School Board Meeting September 24, 2024
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Adjournment
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