June 18, 2020 at 5:30 PM - Regular Meeting
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1. Zoom Video Conference or Call in
Description:
The public may access this meeting by Zoom video conference: https://zoom.us/j/96396186726?pwd=dGNrN2FuVHYwY2E1QU9VbGdDQUxQdz09 or by calling in on 1-346-248-7799, Meeting ID: 963 9618 6726, Password: 926268 or by calling 1-833-302-1536.
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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 |
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3. Call Meeting to Order
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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).
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4.A. Discussion of Current Litigation - BEC(LEGAL)
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4.B. Discussion of the Board Evaluation - BG(LEGAL)
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5. Reconvene in Open Session
Description:
Consider and take Possible Action on Items Discussed in Closed Session:
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6. Opening Ceremonies
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6.A. Invocation - Pastor William H. Goodwin, Jr., Grace Deliverance Bible Church
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7. Superintendent's Report
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8. Citizens Communication on Posted 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, June 17, 2020. Please put the following in the subject line of the email: "Public Comment for June 18, 2020 Board Meeting".
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9. Adoption of Consent Agenda
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9.A. Approval of the following Minutes - BE(LEGAL and LOCAL)
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9.A.1. May 21, 2020 - Regular Board Meeting
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9.A.2. May 26, 2020 - Called Board Meeting
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9.A.3. June 11, 2020 - Budget Workshop
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9.B. Approval of May 2020 Financial Report - CAA(LOCAL)-(G2)
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9.C. Approval of Addendum of the Inter-local Agreement, between Lancaster ISD and Dallas ISD, to Extend Lease of the Pat Raney Center - (G2, G4)
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9.D. Approval of the School Based Telehealth Services Agreement - (G3, G4)
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10. Action Items
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10.A. Discussion and possible approval of the Resolution for Racial, Socio-Economic, and Educational Equity - DAA(LEGAL) and FB(LEGAL and LOCAL)-(G1, G3, G4)
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10.B. Discussion and possible approval of the Purchase and Installation of a six-foot Iron Rod Fence around Portable Classroom Buildings at Houston, Rosa Parks, and Belt Line Elementary Campuses with Safety and Security Grant from The Texas Education Agency - CH(LEGAL and LOCAL)-(G3)
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10.C. Discussion and possible approval of the Budget and Proposed Tax Rate Public Meeting Date - CE(LEGAL)-(G2)
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10.D. Discussion and possible approval of the Budget Amendments - CE(LEGAL and LOCAL)-(G2)
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10.E. Discussion and possible approval of the Acceptance of the Jobs and Education for Texans (JET) Award in the amount of $233,939 - CDC(LEGAL and LOCAL)-(G2)
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10.F. Discussion and possible approval of the Purchase of Educational Items with JET Award - CH(LEGAL and LOCAL)-(G1, G2)
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10.G. Discussion and possible approval of the Purchase of Chromebooks - CH(LEGAL and LOCAL)-(G1, G2)
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10.H. Discussion and possible approval of the Resolution Authorizing the Disposal of Unnecessary Surplus Technology Through Refurbishment and Resale Programs - CMD(LEGAL)-(G4)
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10.I. Discussion and possible approval of the Purchase of Wi-Fi Hotspots using the Technology Lending Grant - CH(LEGAL and LOCAL) - (G1)
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10.J. Discussion and possible approval to submit the HB3834 Cyber Security Compliance Training Status Report to the Texas Department of Information Resources (DIR) - CQB(LEGAL and LOCAL)-(G3)
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10.K. Discussion and possible Election of the 2020-21 Texas Association of School Board Delegate BAA(LEGAL)-(G4)
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10.L. Discussion and possible Election of the 2020-21 Texas Association of School Board Alternate Delegate - BAA(LEGAL)-(G4)
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11. Adjournment
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