September 23, 2025 at 5:00 PM - September 23, 2025 Regular Board Meeting
| Agenda |
|---|
|
Call to Order, Announcements, and Governance Business
|
|
Roll Call and Recording of Board Members Present-Declaration of Quorum Present
|
|
Pledge of Allegiances
|
|
Correspondences, Presentations, and Recognitions
|
|
Public Comments Concerning Agenda Items
|
|
Discussion: Conduct Second Reading of Board Priorities and Goals
|
|
Consent Agenda
|
|
Discussion/Action: Approval of Consent Agenda
|
|
Discussion/Action: Consider Approval of the August 23, 2025, Meeting Minutes
|
|
Discussion/Action: Consider Approval of the 2025-2026 School Health Advisory Council (SHAC)
|
|
Discussion/Action: Consider Approval of 4th Quarter Investment Report FY 24-25
|
|
Curriculum and Instruction
|
|
Discussion: District of Innovation Class Size Waiver Request
|
|
Discussion: Required Notification of State Assessment Results
|
|
Discussion/Action: Consider Approval of District Goals and Performance Objectives
|
|
Operations
|
|
Discussions/Action: Consider Approval of Tennis Court Project
|
|
Technology
|
|
Discussion/Action: Consider Approval of Classroom Audio Systems
|
|
Finance
|
|
Discussion/Review: Review of August 2025 Financial Statements
|
|
Discussion/Review: Review of August 2025 Vouchers and Expenditures
|
|
Discussion/Action: Consider Approval of Budget Amendment #1 FY 25-26
|
|
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). |
|
Pursuant to Texas Government Code §§ 551.071 and 551.0821, deliberation and consultation with school attorney regarding pending litigation Student v. Lackland Independent School District, Before a Special Education Hearing Officer for the State of Texas, TEA Docket No. 161-SE-0225
|
|
Discussion of Personnel Matters
|
|
Superintendent Accepted Resignation:
|
|
Superintendent Employed: Lucille Celaya - Hortencia Rendon - Angelina Coleman - Lalaine Murakami - Anna Maestas - Allison Acomb - Jacqueline Iracheta - Sarah McGuire
|
|
The board will reconvene in Open Session and take appropriate action on items discussed in Closed Session.
|
|
Open Session
|
|
Consideration and possible action concerning pending litigation Student v. Lackland Independent School District, Before a Special Education Hearing Officer for the State of Texas, TEA Docket No. 161-SE-0225
|
|
Other Business and Adjournment
|
|
Calendar — October 13, 2025 — Indigenous Peoples' Day (Students Only); October 28, 2025 – October Regular Board Meeting
|
|
Adjourment
|