December 17, 2024 at 11:30 AM - December 17, 2024 Regular Boaard 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

Discussion: Frances Hesselbein Leadership Program

Discussion: UIL State Robotics Competition 

Discussion: Highlight DoDEA Community of Practice Presentation

Discussion: Recognition of Lackland Element Staff Member - Life Saving Hero Certificate

Discussion: Above and Beyond Award Presentation

Public Comment Concerning Agenda-Non Agenda Items
Board Policy BED(LOCAL) sets out the requirements for Public Comments and Public Address portions of a meeting.  The Public Comment Portion of a meeting, involving non-agenda items, is only available at Regular Board Meetings, while the Public Comment Portion involving posted open meeting agenda items, will be available at every Board Meeting.

There will be a sign-in sheet for public participation at Regular Meetings, and must be filled out by no later than five (5) minutes before the scheduled start of a meeting.  If a person does not do so, they will not be permitted to participate.  The sign-in sheet will be placed on the counter at the District Office located at 2460 Kenly Ave, Bldg 8265, San Antonio, Texas 78236.

At Special or Called Board Meetings, there will only be a sign-up sheet for addressing the Board about items on the agenda, and this must be filled out no later than five (5) minutes before the scheduled start of a meeting if a person wishes to address the Board concerning posted Agenda items.
 

Discussion: Report on School Board Member Training

Consent Agenda

Discussion/Action: Consider Approval of Consent Agenda

Discussion/Action: Approve Minutes of the November 22, 2024, Regular Meeting 

Discussion/Action: Consider Approval of Quarterly Investment Report (1st QTR FY 2024-2025)

Curriculum and Instruction

Discussion/Action: Consider Approval of Autism Assessment Bus and Learning Environment (AMABLE) Research Project Participation 

Finance

Discussion/Review: Review of November 2024 Financial Statements

Discussion/Review: Review November 2024 Vouchers and Expenditures

Discussion/Action: Consider Approval of CPA Audit Firm

Discussion: Purchasing Report Over $50,000

Discussion/Action: Consider Approval of Budget Amendment #3 (FY 2024-2025)

Discussion/Action: Schools FIRST Report

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 Accepted Resignation: Diron Proctor - Maria McDaris - Angelica Long - Theresa Heineman - Lisa Lazo - Karen May

Superintendent Employed: Kimberly West - Mark Thomas - Andrew Stahlman

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

Other Business and Adjournment

Calendar: Winter Break - December 23, 2024 - January 3, 2025 - Student/Staff Holiday - January 6, 2025; Teacher Prep Day/Student Holiday - January 7, 2025; ML King Holiday (Student and Staff) - January 20, 2025; Regular School Board Meeting - January 28, 2025

Adjournment