June 17, 2025 at 11:30 AM - June 17, 2025 Regular Board Meeting
Agenda |
---|
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, Presentations, Programs, and Recognitions
|
Discussion: Recognition of Spring Above and Beyond Awards
|
Public Comment Concerning Agenda Items
|
Discussion/Action: Consider Recommendation to Opt Out of Allowing Home School Students to Participate in UIL Activities
|
Consent Agenda
|
Discussion/Action: Consider Approval of Consent Agenda
|
Discussion/Action: Consider Approval of May 20, 2025, Regular Meeting Minutes
|
Discussion/Action: Review and Consider Approval of the ESC-20 Commitments for 2025-2026
|
Discussion/Action: Consider Approval of the Quarterly Investment Report (3rd Qtr 2025)
|
Discussion/Action: Consider Approval of MOU Between Lackland ISD and JJA FOR 2025-2026
|
Curriculum and Instruction
|
Discussion: Discuss Annual Report on Violent or Criminal Incidents for 2024-2025
|
Discussion: 2024-25 School Health Advisory Council (SHAC Annual Report)
|
Discussion: Discuss Changes to the 2025-2026 Course Catalog for Stacey Jr/Sr HS
|
Finance
|
Discussion/Review: Review of May 2025 Financial Statements
|
Discussion/Review: Review of May 2025 Vouchers and Expenditures
|
Discussion Action: Consider Approval Budget Amendment #5
|
Discussion/Action: Consider Approval of the 2025-2026 Compensation Plan
|
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 Hired: Crystal Cortez-Dovalina - Veronica Cervantes - Dawn Bluhm - Tyler Brown - Joshua Avila
|
Superintendent Accepted Resignations: Jennifer Muniz - Donna Buckmon - Richard Medellin
|
Discussion of Personnel Matters
|
The Board will reconvene in Open Session and take appropriate action on items discussed in Closed Session.
|
Other Business and Adjournment
|
Calendar: Regular Board Meeting July 22, 2025
|
Adjournment
|