April 29, 2021 at 7:00 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: Join Zoom Meeting, Meeting ID: 946 8334 8713, Passcode: 885397, by calling 1-346-248-7799 or by calling toll-free 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. Pledge of Allegiance
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5. Recognitions and Acknowledgements
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6. Citizens Communication
Description:
Should you wish to address the Board during public comment please do one of the following:
1. Virtual Citizens Communication: Please submit your name, address, and the item you wish to address to info@lancasterisd.org by 12:00 p.m. on Thursday, April 29, 2021. Please put the following in the subject line of the email: "Public Comment for April 29, 2021 Board Meeting". 2. In Person Citizens Communication: Please arrive early to request and fill out a speaker card and submit it to superintendent's designee by the start of the meeting. No speaker cards will be accepted after the meeting starting time. |
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7. Adoption of Consent Agenda
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7.A. Consider approval of the following Minutes: - BE(LEGAL and LOCAL)
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7.A.1. March 19, 2021- Called Meeting
Attachments:
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7.A.2. March 20, 2021- Called Meeting
Attachments:
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7.A.3. March 23, 2021- Called Meeting
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7.A.4. March 25, 2021- Regular Meeting
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7.A.5. April 5, 2021- Called Meeting
Attachments:
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7.A.6. April 12, 2021- Called Meeting
Attachments:
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7.A.7. April 13, 2021- Called Meeting
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7.B. Consider approval of the KICKSTART Kids Martial Arts Program for 2021-2022 Academic School Year - CH(LEGAL and LOCAL)-(G1, G2)
Attachments:
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7.C. Consider approval of the Region 10 Visually Impaired Agreement for 2021-2022 Academic School Year -CH(LEGAL and LOCAL)-(G1,G2)
Attachments:
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7.D. Consider approval of the March 2021 Financial Reports - CAA(LOCAL)-(G2)
Attachments:
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7.E. Consider approval of the Disposal of Surplus Inventory - CI(LEGAL AND LOCAL)-(G4)
Attachments:
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7.F. Consider approval of the 2021-2022 Sodexo Contract - CH(LOCAL), COB(LEGAL)-(G2)
Attachments:
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8. Action Items
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8.A. Discussion and possible approval of Budget Amendments - CE (LEGAL and LOCAL), CAA(LOCAL)-(G2)
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8.B. Discussion and possible approval of the NWEA Map Assessment for the 2021- 2022 School Year- CH(LEGAL and LOCAL) - (G1)
Attachments:
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8.C. Discussion and possible approval of the Board Room Upgrade - CH(LEGAL and LOCAL)- (G1)
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8.D. Discuss and take possible action on the settlement of the Voluntary Settlement Agreement and Release (VSA), dated November 9, 2020, between Lancaster ISD and Dr. Elijah Granger and consider the cost of litigation paid to the O'Hanlon, Demerath and Castillo law firm from November 2020 to April 25, 2021 and potential attorney's fees if future litigation is warranted.
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8.E. Discussion and possible approval of a resolution in reference to ESSER Funds being retained by the State of Texas - (G4)
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9. 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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9.A. Discussion of Employment Contracts for the 2021-2022 School Year - DCA(LEGAL and LOCAL), DCB(LEGAL and LOCAL), DCE(LEGAL and LOCAL)-(G1)
Attachments:
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9.B. Discussion of the Superintendent's recommendation for Assistant Director of Athletics/Head Football Coach - DC(LEGAL and LOCAL) - (G1)
Attachments:
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10. Reconvene in Open Session
Description:
Consider and take possible action on Items Discussed in Closed Session:
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10.A. Possible action on the approval of Employment Contracts for the 2021-2022 School Year - DCA(LEGAL and LOCAL), DCB(LEGAL and LOCAL), DCE(LEGAL and LOCAL)-(G1)
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10.B. Possible action on the approval of the Superintendent's recommendation for Assistant Director of Athletics/Head Football Coach - DC(LEGAL and LOCAL) - (G1)
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11. Board Report
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11.A. Announcement of Board Members Continuing Education Credits- BBD(LEGAL)-(G4)
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12. Adjournment
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