January 21, 2020 at 11:30 AM - Regular
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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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School Board Recognition Month- Recognition of LISD Board of Trustees
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Report on Stacey High School Student Council
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Public Comment Concerning Agenda/Non-Agenda Items
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Discussion/Action: Consider Approval of Ground Lease Agreement Between Lackland ISD and JBSA Lackland
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Discussion/Action: Consider Approval to Sign 2020 Census Partner Proclamation
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Discussion/Action: Approval of Consent Agenda
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Discussion/Action: Consider Approval of Consent Agenda
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Discussion/Action: Consider Approval of the December 17, 2019 Regular Meeting Minutes
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Discussion/Action: Consider Approval of Legal Services Retainer Agreement with Walsh, Gallegos, Trevino, Russo, and Kyle, P.C.
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Discussion/Action: Consider Approval of 1st Quarter Investment Report for FY 2019-2020
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Discussion/Action: Consider Approval of CPA Audit Firm for Fiscal Year Ending August 31, 2020
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Curriculum and Instruction
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Discussion: 2018-2019 Texas Academic Performance Report
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Operations
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Discussion/Action: Consider Approval of Building 8218 West Renovation Architectural Fee Proposal
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Finance
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Discussion/Review: Review December 2019 Vouchers and Expenditures
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Discuss/Review: Review December 2019 Financial Statements
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Discussion/Review: Review of Proposed Budget Timeline for 2020-2021 Fiscal Year
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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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Superintendent Employed: Joe Melchor - Catherine Hayes
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Discussion of Personnel Matters
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Superintendent Evaluation
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Superintendent Contract
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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: 13th Annual Cowboy Breakfast - January 24, 2020 6:30 a.m.-7:45 a.m.; Mid-Winter Conference, Austin, Texas January 27- 29, 2020; Staff Development/Student Holiday - February 17, 2020; February Regular Board Meeting -February 25, 2020 @11:30 a.m.
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