November 21, 2019 at 6:30 PM - Regular Meeting

1. District Goals

2. Call Meeting to Order

3. Recess to Closed Session

3.A. Discussion of changing the Superintendent's Evaluation timeline from December to October

3.B. Discussion of changing the Superintendent's Evaluation Instrument to strike out TAPR Report and add TEA Academic Performance Report 

3.C. Student Discipline/Expulsion Appeal

4. Reconvene in Open Session

4.A. Discussion and possible approval of changing the Superintendent's Evaluation timeline from December to October

4.B. Discussion and possible approval of changing the Superintendent's Evaluation Instrument to strike out TAPR Report and adding TEA Academic Performance Report 

4.C. Discussion and possible action regarding Student Appeal

5. Opening Ceremonies

5.A. Invocation - Pastor John Richardson, Sr. - Zion Chapel Primitive Baptist Church

5.B. Pledge of Allegiance - West Main Elementary

6. Recognitions & Introductions

6.A. Recognition of Students, Staff, Community Members, Donations, and Gifts

6.B. Recognition of Lancaster International Ministerial Alliance

6.C. Recognition of Donations

7. Superintendent's Report

8. Citizens Communication on Agenda Items

9. Adoption of Consent Agenda

9.A. Consider approval of the following Minutes - BE(LOCAL):

9.A.1. September 19, 2019 - Regular Board Meeting

9.A.2. October 17, 2019 - Called Meeting

9.B. Consider approval of the Region 10 Cooperative Services - CH(LEGAL and LOCAL)-(G1, G2)

9.C. Consider approval of the September 2019 Financial Report - CAA(LOCAL)-(G2)

9.D. Consider approval of the Affiliation Agreement between Grand Canyon and Lancaster ISD for Field Experience Program (Health Science CTE Student Teachers)-(G1)

9.E. Consider approval of Resolution to apply for the National Incident-Based Reporting System (NIBRS) Grant - (G3)

9.F. Consider approval of authorizing Dallas County to Sell Tax Foreclosed Property (ISD) - CH(LEGAL and LOCAL)-(G2)

10. Action Items

10.A. Discussion and possible approval of Budget Amendments to the 2019-2020 Budget - CE(LEGAL and LOCAL)-(G2)

10.B. Discussion and possible approval of changes to Board Policy BBG(LOCAL) - (G4)

10.C. Discussion and possible adoption of the Emergency Operations Plan for Lancaster ISD - (G4)

10.D. Discussion and possible approval of the 2019-20 District and Campus Improvement Plans - BQ(LEGAL and LOCAL)-(G4)

10.E. Discussion and possible approval of accepting the donation of $5,000 from Texas Instruments through the Education Foundation to Belt Line Elementary School - CDC(LEGAL and LOCAL)-(G1,G4)

10.F. Discussion and possible approval of a designated gift of $8,970.77 from the Education Foundation to be given as innovative grants for classroom teachers - CDC(LEGAL and LOCAL)-(G1)

10.G. Discussion and possible approval of Roof Repairs for Rolling Hills Elementary - CH(LEGAL and LOCAL)-(G2)

10.H. Discussion and possible approval of Furniture Purchase for Lancaster Middle School - CH(LEGAL and LOCAL)-(G2)

10.I. Discussion and possible approval of Technology Infrastructure for Lancaster Middle School - CH(LEGAL and LOCAL)-( G2)

10.J. Discussion and possible approval of Generation 25 New Charter Application Resolution - (G4)

10.K. Discussion and possible approval of presentation on YEF and Equity Inclusion - (G4)

10.L. Discussion and possible approval of naming a Candidate to serve as the Suburban School Districts' Representative on the Dallas Central Appraisal District Board of Directors - (G4)

11. Citizens Communication On Non-Agenda Items

12. Adjournment