May 26, 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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Pledge of Allegiances
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Administer Oath of Office (or Affirmation) to MSgt Khalil Gatlin.
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Administer Oath of Office (or Affirmation) to SMSgt Sandra Wellman.
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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)
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Discuss Board Reorganization
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The Board will reconvene in Open Session and take appropriate action on the items discussed in Closed Session.
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Public Comment Concerning Agenda Items
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Discussion/Action: Consider Approval of April 28, 2020 Regular Meeting Minutes
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Correspondence, Announcements, Presentations, Programs, and Recognitions
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Discussion: Recognition of Former Board Members Dr. Laura Munro and MSgt Brian Case
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Recognition of Trinity Teacher of the Year Nominee - Mrs. Joy Crawford
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Recognition of KENS ExCEL Award Winner - Mrs. Pam Torre
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Curriculum and Human Resources
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Discussion: 2019-2020 School Health Advisory Committee (SHAC) Report
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Discussion/Action: Consider Approval of Changes to District Policy AF (Local)
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Discussion/Action: Consider Approval to Changes to District Policy EIC (Local)
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Discussion/Action: Consider Approval of MOU Between Lackland ISD Dual Credit and Northwest Vista College
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Operations
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Discussion/Action: Consider Approval of Meal Price Increase for 2020-2021 School Year
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Technology
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Discussion/Action: Consider Approval of Laptop Replacement
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Finance
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Discussion/Review: Review of April 2020 Financial Statements
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Discussion/Review: Review April 2020 Vouchers and Expenditures
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Discussion/Action: Consider Approval of One-Time Supplemental Pay for COVID-19 On-Site/Off-Site Coordination
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Discussion/Review: Conduct 2020-2021 Budget Workshop
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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 Accepted Resignations: Sarah Kalina - Lauren Billingsley - Robert Gordon
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Superintendent Hired: Tiffany Walderman
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Discussion of Personnel Matters
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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:; June Regular Board Meeting, Tuesday, June 16, 2020 @ 11:30am
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Adjournment
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