October 17, 2025 at 5:00 PM - October 17, 2025 Special 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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Swearing in of new Lackland ISD Board Member — Mr. Zachary Dean
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Public Comment Concerning Agenda/Non-Agenda Items
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Operations
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Discussion/Action: Consider Approval of Fire Alarm System Replacement Proposal
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Finance
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Discuss/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 and TGC §551.075)
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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: October Regular Board Meeting — October 28, 2025; Staff Trade Day/Student Holiday - November 10, 2025; Student/Staff Holiday - November 11, 2025; November Regular Board Meeting - November 18, 2025 @11:30 a.m.
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