November 13, 2018 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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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 October 23, 2018 Regular Meeting
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Curriculum and Human Resources
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Discussion/Action: Consider Approval of MOU between Lackland ISD and UT Permian Basin (UTPB)
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Discussion/Action: Consider Approval of Waiver Application to TEA to Limit the Number of Foreign Exchange Students
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Discussion: Notification of Elementary Classroom Ratios Related to DOI Class Size and Student Ratios Waiver
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Operations
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Discussion: HVAC Unit Replacement for 8244, 8246, and 8248 (Update)
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Technology
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Discussion/Action: Consider Approval of Purchase of Laptops for Teachers
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Discussion/Action: Consider Approval of Purchase of Photocopiers
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Finance
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Discussion/Action: Consider Approval of Budget Change #2 (FY 18-19)
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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: Sarah Kalina
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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: Regular Board Meeting December 18, 2018 @11:30 a.m.; Mid- Winter Break December 21, 2018 thru January 4, 2019
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Adjournment
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