MINUTES
RECOMMENDATION:
Approve Minutes of September 16, 2014 Regular Meeting
LACKLAND INDEPENDENT SCHOOL DISTRICT
2460 KENLY AVENUE, BLDG. 8265
LACKLAND AFB SAN ANTONIO, TEXAS 78236-1244
(210) 357-5000
www.lacklandisd.net
The Lackland Independent School District Board of Trustees met in Regular Session in the
District Administrative Office, September 16, 2014 at 11:30 a.m. with Brian Miller, presiding
Present: Brian Miller, President
Dr. Laura Munro, Secretary
SMSgt Michael Garcia, Trustee
Chris Dietert, Trustee
Dr. Burnie Roper, Superintendent
Absent: Lt. COL Glen Garay, Board Liaison
SMSgt Michael Garcia, Trustee
Dr. Kevin Odom, Trustee
1. Call to Order, Announcements, Presentations and Governance Business
Meeting Called to Order at 11:29 a.m., Mr. Brian Miller, President, called the Board to order.
A. Roll Call and Recording of Board Members Present -Declaration of Quorum Present
B. Pledges of Allegiance – Sophomore Class
C. Correspondences, Announcements, Programs and Recognitions
D. Public Comment Concerning Agenda/Non-Agenda Items
E. Discussion: Stacey Jr/Sr HS Student to Student (S2S) Program
(No Board Action Required)
F. Discussion/Action: Approve Minutes for the August 26, 2014 Regular Meeting
(Approved)
G. Discussion: Issues Related to Board Governance Policies
(No Board Action Required)
H. Discussion: Recommendations for Possible Policy Revisions
(No Board Action Required)
2. Curriculum and Human Resources
A. Discussion/Action: Approve 2014-2015 Campus Attendance Committees
Recommend that the Board appoint the list of campus attendance committee members as
presented for the 2014-2015 School Year.
(Approved)
B. Discussion/Action: Approve Revised 2014-2015 Appraisal Calendar
Recommend that the Board approve revised Elementary and Secondary Appraisal Calendars for 2014-2015 as presented.
(Approved)
C. Discussion/Action: Appointment of Concussion Oversight Team (COT)
Recommend that the Board approve the appointment of the concussion oversight team
as presented.
(Approved)
3. Operations
A. Discussion: Renovation and Construction Update
(No Board Action Required)
4. Finance
A. Discussion/Review: Review of August 2014 Financial Statement
(No Board Action Required)
B. Discussion/Action: Approve August 2014 Vouchers and Expenditures
Resolved that the Board of Trustees approve vouchers and expenditures for August 2014
totaling $1,424,086.87.
(Approved)
C. Discussion/Action: Approve Budget Change #1 (FY 2014-2015)
Resolved that the Board approve the recommended Budget Change #1.
(Approved)
D. Discussion/Action: Adopt 2014-2015 Stipend and Extra Duty Pay Scale – Revised
September 2014
Resolved that the Board adopt the revised stipend and extra duty pay schedule.
(Approved)
5. Closed Session
A. The Board will convene in Closed Session as authorized by the Texas Government Code: 551.074
and 551.075
(The Board did not go into closed session)
1. Superintendent Employed: Arprenca Duncan – Bus Driver, Angela Houghton –
Campus Registrar, Elizabeth Bailey – Education Assistant
2. Discussion of Personnel Matters
B. The Board will reconvene in Open Session and take appropriate action on items discussed in
Closed Session.
1. No Board Action Required
2. No Board Action Required
6. Other Business and Adjournment
A. Calendar: Student Holiday – October 10, 2014, School Holiday October 13, 2014, Regular
School Board Meeting October 28, 2014 @11:30 a.m.
B. Adjournment
Meeting adjourned at 12:41 p.m.
______
Mr. Brian Miller, President Dr. Laura Munro, Secretary