June 20, 2023 at 11:30 AM - June 20, 2023, Regular Board Meeting

Call to Order, Announcements, Presentations, and Governance Business

Roll Call and Recording of Board Members Present-Declaration of Quorum Present

Pledges of Allegiance

Correspondences, Announcements, Presentations, Programs, and Recognitions

Public Comment Concerning Agenda Items

Discussion/Action: Consider Approval of TASB Policy Update 121

Discussion/Action: Consider Approval of AFJROTC Application for Stacey High School

Consent Agenda

Discussion/Action: Consider Approval of Consent Agenda

Discussion/Action: Consider Approval of May 23, 2023 Regular Meeting Minutes

Discussion/Action: Review and Consider Approval of the ESC-20 Commitments for 2023-2024

Discussion/Action: Consider Approval of MOU between Lackland ISD and JJA for 2023-2024

Discussion/Acion: Consider Approval of 2023-2024 College Connection Program Agreement by and between Lackland ISD and Alamo Community College District

Curriculum and Instruction

Discussion: Discuss Annual Report on Violent or Criminal Incidents for 2022-2023

Discussion: Lackland ISD Behavioral  and Social and Emotional Support Consideration

Finance

Discussion/Review: Review of May 2023 Financial Statements

Discussion/Review: Review of May 2023 Vouchers and Expenditures

Discussion: Group Benefits Provider - Blue Cross Blue Shield

Discussion/Action: Consider Approval of Benefit Plan Proposals for 2023-2024

Discussion/Action: Consider Approval of the Interlocal Participation Agreement (IPA) between Texas Educational Employers Benefit Cooperative (TEEBC) and Lackland ISD

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)

Superintendent Hired: Karen May - Tracy Thompson - Patrick Payne - Julieta Herrera-Garza - Amber Neely - Enrique Martinez - Hanna Nagel - Lindsey Parent

Superintendent Accepted Resignations: Jihye Dorazio - Margie Bautista

Discussion of Personnel Matters

The Board will reconvene in Open Session and take appropriate action on items discussed in Closed Session.

Other Business and Adjournment

Calendar: Regular Board Meeting July 18, 2023; MCEC Conference July 23-26, 2023

Adjournment