October 22, 2024 at 11:30 AM - October 22, 2024, Regular 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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Discussion: Art Club Presentation
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Discussion: Recognition of National Principal's Month for 2024
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Discussion/Action: Consider Approval of Revised 2024-2025 Board Meeting Schedule
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Discussion/Action: Consider Approval of Resolution in Support of Legislative Action to Increase School Funding
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Public Comment Concerning 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 September 17, 2024 Meeting Minutes
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Discussion/Action: Consider Adoption of a Resolution on Investment Policy and Strategies for FY 2024-2025
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Discussion/Action: Consider Approval of the Investment Brokers and Investment Sources for 2024-2025
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Discussion/Action: Consider Adoption of a Resolution Approving Independent Sources of Instruction Related to Investment Responsibilities for FY 2024-2025
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Discussion/Action: Consider Approval of Donation from the Lackland ISD Retired Teachers Association
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Curriculum and Programs
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Discussion: District Program Evaluations Fall 2024
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Discussion/Action: Presentation of Principal Academic Accountability Plans for 2024-2025
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Discussion/Action: Consider Approval of District Performance Objectives for 2024-2025 School Year
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Discussion/Action: Consider Approval of District of Innovation (DOI) Waiver for Professional Communications
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Finance
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Discussion/Review: Review of September 2024 Financial Statements
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Discussion/Review: Review of September 2024 Vouchers and Expenditures
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Discussion/Action: Consider Approval of Budget Amendment #2
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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, TGC §551.075, and TGC §551.089)
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Superintendent Accepted Resignations: Sammy Olvera - Catalina Mata - Reign Pacheco - Karen Young - Crystal Gamboa - Justin Harlan
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Discussion of Personnel Matters
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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: Veterans Day: November 11, 2024; November Regular Board Meeting, November 19, 2024; Staff Development/Student Holiday, November 25-26, 2024; Thanksgiving Holiday, November 27-29, 2024
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Adjournment
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