January 14, 2021 at 6:30 PM - Regular Meeting
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1. Zoom Video Conference & Call-in Information
Description:
The public may access this meeting via Zoom video conference: |
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2. District Goals
Description:
Goal 1 - (G1) Improve Student Performance |
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3. Call Meeting to Order |
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4. Citizens Communication
Description:
Should you wish to address the Board during public comment, please submit your name and address to info@lancasterisd.org by 5:00 p.m. on Wednesday, January 13, 2021. Please put the following in the subject line of the email: "Public Comment for January 14, 2021 Board Meeting. |
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5. Recess to Closed Session
Description:
As authorized by the Texas Open Meetings Act, Texas Government Code: §551.071(Legal advice from school attorney), §551.072 (Deliberation regarding real property), §551.074 (Personnel matters/Legal advice from school attorney), and §551.076 (Deliberation regarding security devices or security audits). |
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5.A. Discussion regarding pending and/or anticipated litigation, the Petition for Appeal, the TEA Special Accreditation Investigation and the waiver of attorney client privilege and executive confidentiality to prepare for such matters. |
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5.B. Discussion on personnel issues, and contract issues, regarding Dr. Elijah Granger including Petition for Appeal, Termination Hearing, and TEA Special Accreditation Investigation. |
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5.C. Discussion regarding Interim Superintendent search. |
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6. Reconvene in Open Session
Description:
Consider and take Possible Action on Items Discussed in Closed Session: |
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6.A. Discussion and take potential action regarding the waiver of attorney client privilege and executive confidentiality to prepare for pending and/or anticipated litigation, the Petition for Appeal, the TEA Special Accreditation Investigation. |
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7. Recognitions & Commendations
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7.A. Recognition of Students, Staff, Community Members, Donations, and Gifts
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8. Adoption of Consent Agenda
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8.A. Consider approval of the following Minutes - BE(LOCAL)
Attachments:
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8.A.1. December 17, 2020 - Called Meeting
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8.A.2. December 17, 2020 - Regular Meeting
Attachments:
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8.B. Consider approval of December 2020 Financials Report - CAA(LOCAL) - (G2)
Attachments:
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8.C. Consider approval of contracting with Colden Hot Service LLC for Kitchen Equipment, Services, and Supplies for fiscal years 2021 and 2022 - CH(LEGAL and LOCAL) - (G2, G4)
Attachments:
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8.D. Consider approval of the Student Teaching Affiliation Agreement between Lancaster ISD and Grand Canyon University - (G1)
Attachments:
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9. Action Items
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9.A. Discussion and possible approval of Budget Amendments - CE(LEGAL and LOCAL) - (G2)
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9.B. Discussion and possible approval of the 2019-2020 Lancaster ISD Financial Audit - CFC(LEGAL)-(G2, G4)
Attachments:
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9.C. Discussion and possible approval of the Memorandum of Understanding between Tarleton State and Lancaster ISD - (G2)
Attachments:
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9.D. Discussion and possible approval of the Final Closeout of Elsie Robertson - CH(LEGAL and LOCAL) - (G2)
Attachments:
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9.E. Discussion and possible approval of accepting the $740,000 Texas Instruments Grant - CDC(LEGAL and LOCAL)-(G1, G2)
Attachments:
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9.F. Discussion and possible approval of the Resolution in Support of Application for Rifle-Resistant Body Armor Grant - (G4)
Attachments:
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9.G. Discussion and possible approval of the Lancaster ISD Election Order and Notice for the May 1, 2021 General Election for District 1 and 2 - BBBA(LEGAL)-(G4)
Attachments:
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10. Adjournment
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