September 17, 2013 at 11:30 AM - Regular
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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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Report on Stacey Film Club - Stacey Jr/Sr High School
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Public Comment Concerning Agenda/Non-Agenda Items
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Discussion/Action: Approve Minutes of the August 27, 2013 Regular Meeting
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Curriculum, Programs and Human Resources
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Discussion/Action: Approve 2013-2014 Campus Attendance Committees
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Operations
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Renovation and Construction Update
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Finance
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Discussion/Review: Review of August 2013 Financial Statements
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Discussion/Action: Approve August 2013 Vouchers and Expenditures
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Discussion/Action: Approve Budget Change #1 (FY 2013-2014)
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Discussion/Action: Adopt the Lackland ISD Section 125 Plan Document (Amended September 1, 2013)
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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: Christina Jennings, PE Aide, Luis Cavazos, Custodian
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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: Student Holiday - October 11, 2013; Columbus Day - School Holiday October 14, 2013; Regular School Board Meeting October 22, 2013 at 11:30 a.m.
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Adjournment
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