August 23, 2025 at 9:00 AM - August 23, 2025, Regular Meeting

Call to Order, Announcements, Presentations, and Governance Business

Roll Call and Recording of Board Members Present-Declaration of Quorum Present

Pledge of Allegiances

Correspondences, Announcements, and Recognitions

Public Comments Concerning Agenda Items

Discussion: Tribute to Mr. Thomas Koch, Former LISD Board Member

Discussion/Action: Consider Approval of Policy Update 125

Discussion/Action: Consider Recommendation to Opt-Out of Allowing Home School Students to Participate in UIL Activities (SB 401)

Discussion/Action: Consider Approval of LISD Non - Business Days Under HB 3033 for Calendar Years 2025-2026

Discussion/Action: Consider Approval of the LISD District of Innovation Plan - Renewal

Consent Agenda

Discussion/Action: Consider Approval of Consent Agenda

Discussion/Action: Consider Approval of July 22, 2025, Regular Board Meeting Minutes and the August 1, 2025, Special Board Meeting

Discussion/Action: Consider Approval of 2025 - 2026 Campus Attendance Committees

Discussion/Action: Consider Approval of Final Amended Budget for FY 2024-2025

Discussion/Action: Consider Approval of the Lackland ISD Concussion Oversight Team for 2025-2026

Discussion/Action: Consider Approval of Agreement with Texas Virtual Schools Network for 2025-2026

Discussion/Action: Consider Approval of Memorandum of Understanding Between Lackland ISD and the Alamo Colleges District College Connection

Curriculum and Instruction

Discussion: 2025 Extended School Year (ESY) Program Update

Discussion: 2023-2025 Counseling Program Evaluation

Finance

Discussion/Review: Review of July 2025 Financial Statements

Discussion/Review: Review of July 2025 Vouchers and Expenditures

Discussion: Purchasing Report - Purchases Over $50,000 (2024-2025)

Discussion: Tax Table Discussion Affecting LISD Employees

Discussion/Action: Consider Approval of Recommendation for Insurance Renewal

Discussion/Action: Consider Approval of PCAT Interlocal Agreement

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 Employed: Jacob Shumway - Morgan Skaggs

Superintendent Accepted Resignations: Mollie Pichon

The Board will reconvene in Open Session and take appropriate action on items discussed in Closed Session.

Other Business and Adjournment

Calendar: Labor Day - School Holiday September 1, 2025, Regular School Board Meeting September 23, 2025

Adjournment