December 19, 2019 at 6:30 PM - Regular Meeting - Canceled
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1. 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 |
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2. Call Meeting to Order
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3. Recess to Closed Session
Description:
As authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551 for:
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3.A. Consultation with school attorney for legal advice concerning personnel matters (Tex. Gov't. Code §551.071).
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3.B. Discussion of Purchase Exchange or Lease of Real Property (Tex. Gov't Code §551.072).
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3.C. Discussion considering the Superintendent's recommendations concerning employment, resignations, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee (Tex. Gov't Code §551.074).
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3.C.1. Discussion of possibly hiring and issuing a School District Teaching Permit for the CTE Audio Visual Teacher at Lancaster High School -
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4. Reconvene in Open Session
Description:
Consider and take Possible Action on Items Discussed in Closed Session
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4.A. Discussion and possible approval of hiring and issuing a School District Teaching Permit for the CTE Audio Visual Teacher at Lancaster High School -
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5. Opening Ceremonies
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5.A. Invocation - TBD
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5.B. Pledge of Allegiance - Rolling Hills Elementary
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6. Recognitions & Introductions
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6.A. Recognition of Students, Staff, Community Members, Donations, and Gifts
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7. Superintendent's Report
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8. Citizens Communication on Posted Agenda Items
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9. Adoption of Consent Agenda
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9.A. Consider approval of the following Minutes - BE(LOCAL)
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9.A.1. November 21, 2019 - Called Meeting (FIRST)
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9.A.2. November 21, 2019 - Regular Meeting
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9.A.3. December 5, 2019 - Board Work Session
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9.B. Consider approval of November 2019 Financial Report - CAA(LOCAL) - (G2)
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10. Action Items
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10.A. Discussion and possible approval of Budget Amendments - CE(LEGAL and LOCAL) - (G2)
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10.B. Discussion and possible approval of Board Room Upgrades- CH(LEGAL and LOCAL) - (G2,G4)
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10.C. Discussion and possible approval of the TASB Policy Update 114:
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10.C.1. BE(LOCAL): BOARD MEETINGS
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10.C.2. BED(LOCAL): BOARD MEETINGS - PUBLIC PARTICIPATION
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10.C.3. CDA(LOCAL): OTHER REVENUES - INVESTMENTS
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10.C.4. CH(LOCAL): PURCHASING AND ACQUISITION
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10.C.5. CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS
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10.C.6. CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL
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10.C.7. CQ(LOCAL): TECHNOLOGY RESOURCES
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10.C.8. CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY
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10.C.9. DFFA(LOCAL): REDUCTION IN FORCE - FINANCIAL EXIGENCY
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10.C.10. DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT
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10.C.11. EHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS
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10.C.12. FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS
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10.C.13. FFAA(LOCAL): WELLNESS AND HEALTH SERVICES - PHYSICAL EXAMINATIONS
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10.C.14. FFB(LOCAL): STUDENT WELFARE - CRISIS INTERVENTION
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10.C.15. FFBA(LOCAL): CRISIS INTERVENTION - TRAUMA-INFORMED CARE
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10.C.16. FL(LOCAL): STUDENT RECORDS
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10.C.17. GBAA(LOCAL): INFORMATION ACCESS - REQUESTS FOR INFORMATION
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10.C.18. GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES
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11. Citizens Communication On Non-Agenda Items
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12. Adjournment
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