February 17, 2026 at 5:00 PM - February 17, 2026 Regular Board Meeting

Call to Order, Announcements, Presentations and Governance Business

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

Pledges of Allegiance

Correspondences, Announcements, Programs and Recognitions

Public Comment Concerning Agenda/Non-Agenda Items

Recognition of Texas Public Schools Week 2026

Discussion/Action: Approve Minutes of the January 20, 2026, Regular Board Meeting 

Discussion/Action: Consider Approval of LISD Board Meeting Dates for 2027-2028 School Year

Curriculum and Instruction

Discussion: Elementary and Secondary Mid-Year Assessment Data

Discussion/Action: Consideration for the Approval of Instructional Resources - Library Materials

Operations

Discussion Action: Consider Approval of District-Wide Fire Alarm Replacement Project - Contract Award

Finance

Discussion/Review: Review of January 2026 Financial Statements

Discussion/Review: January 2026 Vouchers and Expenditures

Discussion/Action: Consider Approval of Resolution Regarding Wage Payments During Emergency School Closings

Discussion: Employee Assistance Provider (EAP) Services AllOne Health (Update)

Discussion/Action: Consider Approval of Donation from the Lackland ISD Education Foundation

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 Accepted Resignations: Elena Henson - Patrick Payne - Judy Cardenas - Clarisa Lopez - Sheree Washington - Anna Maestas - Tyler Brown - Sara Delgado

Superintendent Employed: Elizabeth Romero - Perry Weller

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

Other Business and Adjournment

Calendar: Spring Break — March 9–13, 2026; NAFIS 2026 Spring Conference, Washington D.C. — March 14-17, 2026 ; Student Holiday — March 16, 2026 ; March Regular Board Meeting — March 31, 2026 @ 5:00 p.m.