April 25, 2023 at 11:30 AM - April 25, 2023 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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Correspondences, Programs, and Recognitions
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Discussion: Volunteer Recognition
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Discussion: Recognition - 2022-2023 PCAT Lackland ISD Bus Driver of the Year
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Public Comment Concerning Agenda/Non-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 April 4, 2023, Regular Meeting Minutes
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Discussion/Action: Consider Approval of Summer 2023 Office Work Hours
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Discussion/Action: Consider Approval of the 2024-2025 Teacher Appraisal Calendar
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Discussion/Action: Consider Approval of 2023-2024 Allotment and TEKS
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Discussion/Action: Consider Approval of MOU Between Lackland ISD and the Texas Health Science Center at San Antonio
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Operations
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Discussion/Action: Consider Approval of Contract Award for Renovations to Building 8218 East, 8238, and 8352
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Finance
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Discussion/Review: Review March 2023 Financial Statements
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Discussion/Review: Review March 2023 Vouchers and Expenditures
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Discussion/Action: Consider Approval of Budget Change #3
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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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Superintendent Hired: Rebecca Eaken
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Superintendent Accepted Resignations: Camille Morales - Jessica Joplin - Rosa Linda Santoyo-Lane
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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: Regular Board Meeting, May 23, 2023 @11:30 High School Graduation, May 26, 2023; School Holiday, May 29, 2023
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Adjournment
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