November 19, 2020 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
1. Zoom Video Conference and Call-in Information
Description:
The public may access this meeting via Zoom video conference:
Join Virtual Regular Board Meeting, Webinar ID: 998 4768 1593 Passcode: 756738, by calling 1-346-248-7799, 1-833-302-1536 (toll free), or by joining with One tap mobile +13462487799,,97096881663# US (Houston). |
|
2. District Goals
Description:
Goal 1 - (G1) Improve Student Performance
Goal 2 - (G2) Fiscal Responsibility and Financial Transparency Goal 3 - (G3) Campus Safety Goal 4 - (G4) Improve Internal and External Communication |
|
3. Call Meeting to Order
|
|
4. Recess to Closed Session
Description:
As authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551 Tex. Gov't Code: §551.071(Legal advice with school attorney), §551.072 (Deliberation regarding real property), §551.074 (Personnel matters), and §551.076 (Deliberation regarding security devices or security audits). |
|
5. Reconvene in Open Session
Description:
Consider and take Possible Action on Items Discussed in Closed Session:
|
|
6. Recognitions and Commendations
Description:
Recognition of Students, Staff, Community Members, Donations, and Gifts
|
|
6.A. Oath of Office of Elected Trustees for District 4, 5, 7 and Unopposed Candidate for District 2 - BBB(LEGAL) - G4)
|
|
7. Citizens Communication on Agenda Items
Description:
Should you wish to address the Board during public comment, please submit your name, address, and the agenda item you wish to address to info@lancasterisd.org by 5:00 p.m. on Wednesday, November 18, 2020. Please put the following in the subject line of the email: "Public Comment for November 19, 2020, Regular Board Meeting".
|
|
8. Adoption of Consent Agenda
|
|
8.A. Consider approval of the following Minutes - BE(LOCAL):
|
|
8.A.1. October 29, 2020 - Called Board Meeting
Attachments:
()
|
|
8.A.2. October 29, 2020 - Regular Board Meeting
Attachments:
()
|
|
8.A.3. November 9, 2020 - Called Board Meeting
Attachments:
()
|
|
8.B. Consider approval of the October 2020 Financial Reports - CAA(LOCAL)-(G2)
Attachments:
()
|
|
9. Action Items
|
|
9.A. Discussion and possible approval to consider Reorganization of the Board Officers pursuant to LISD Board Policy - BDAA(LEGAL)-(G4) |
|
9.B. Discussion and possible approval of the Acceptance of the Platform4Life Donation in the amount of $5,000 - CDC(LEGAL and LOCAL)-(G2) |
|
9.C. Discussion and possible approval of Budget Amendments - CE(LEGAL and LOCAL), CAA(LOCAL)-(G2)
Attachments:
()
|
|
9.D. Discussion and possible approval of the Teacher Laptop Lease Agreement Extension - CH(LEGAL and LOCAL)-(G2)
Attachments:
()
|
|
10. Adjournment
|
