April 23, 2019 at 11:30 AM - Regular Board 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, Announcements, Programs and Recognitions
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Public Comment Concerning Agenda/Non-Agenda Items
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Discussion/Action: Approve Minutes of the March 26, 2019 Regular Meeting
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Discussion/Action: Consider Approval of Summer 2019 Office Work Hours
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Curriculum and Human Resources
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Consider Approval of LISD Teacher Appraisal Calendar for 2020-2021
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Discussion/Action: Consider Approval of Educational Experience Affiliation Agreement Between Lackland ISD and the University of Texas at San Antonio
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Discussion/Action: Consider Approval of New Teacher FTEs for Stacey Jr/Sr HS for 2019-2020
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Technology
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Discussion: Discussion on the Trusted Learning Environment (TLE)
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Operations
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Discussion/Action: Consider Approval of Contract Award for Renovations to Buildings 8234 and 8238
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Discussion/Action: Consider Approval of Furniture Purchase
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Finance
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Discussion/Review: Review of March 2019 Financial Statements
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Discussion/Review: Review March 2019 Vouchers and Expenditures
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Discussion/Action: Consider Approval of Budget Change #6 (FY 2018-2019)
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Discussion/Action: Consider Approval of Quarterly Investment Report - 2nd Quarter, FY 2018-2019
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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 Accepted Resignations: Timothy Conte - Sophia Grahmann - Jame Douglas - Meggan Gruver - Margie Garcia - Jennifer Council - Lyn Factuar - Evelyn DeJesus
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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: Academic Awards Ceremony @5:00 p.m. April 30, 2019 - District Staff Appreciation Luncheon, May 9, 2019 - Athletic Cookout @5:00pm, May 10, 2019 - Stacey Jr/Sr Band/Choir Spring Concert, LISD Auditorium @5:00, May 16, 2019 - Regular Board Meeting @11:30, May 22, 2019 - District Retirement Reception @ 3:45 p.m. to 5:30 p.m., May 28, 2019 - High School Graduation @7:00 p.m. May 24, 2019 - School Holiday, May 25, 2019
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Adjournment
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