June 10, 2021 at 6:00 PM - Called Meeting
| Agenda |
|---|
|
1. Zoom Video Conference or Call in
Description:
The public may access this meeting by Zoom video conference: Join Zoom Meeting, Meeting ID: 957 0942 9343, Passcode: 241593, by calling 1-346-248-7799 or by calling toll-free 1-833-302-1536.
|
|
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. Citizens Communication on Posted Agenda Items
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, June 10, 2021. Please put the following in the subject line of the email: "Public Comment for June 10, 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. |
|
5. 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.A. Discussion of the Superintendent's recommendation for Principal of Pleasant Run Elementary - DC(LEGAL and LOCAL) - (G1)
Attachments:
()
|
|
5.B. Discussion of the Superintendent's recommendation for Director of Human Capital and Strategic Initiatives - DC(LEGAL and LOCAL) - (G1)
Attachments:
()
|
|
5.C. Discussion of the Superintendent's recommendation for Assistant Superintendent of Instructional Services - DC(LEGAL and LOCAL) - (G1)
Attachments:
()
|
|
5.D. Discussion of the Superintendent's recommendation for Chief of Communications, Marketing & Community Engagement- DC(LEGAL and LOCAL)- (G1)
Attachments:
()
|
|
5.E. Discussion with legal counsel regarding the scope of the request for qualifications for a forensic audit.
|
|
5.F. Discuss with legal counsel regarding the final judgment in a Case No. DC-20-16656, Marion Hamilton, et al. v. Lancaster ISD, 116th District Courts Dallas County, TX.
|
|
6. Reconvene in Open Session
Description:
Consider and take Possible Action on Items Discussed in Closed Session:
|
|
6.A. Discussion and possible approval of the Superintendent's recommendation for Principal of Pleasant Run Elementary - DC(LEGAL and LOCAL)-(G1)
|
|
6.B. Discussion and possible approval of the Superintendent's recommendation for Director of Human Capital and Strategic Initiatives - DC(LEGAL and LOCAL)-(G1).
|
|
6.C. Discussion and possible approval of the Superintendent's recommendation for Assistant Superintendent of Instructional Services - DC(LEGAL and LOCAL)-(G1).
|
|
6.D. Discussion and possible approval of the Superintendent's recommendation for Chief of Communications, Marketing & Community Engagement- DC(LEGAL and LOCAL)- (G1)
|
|
6.E. Discuss with legal counsel regarding the final judgment in a Case No. DC-20-16656, Marion Hamilton, et al. v. Lancaster ISD, 116th District Courts Dallas County, TX.
|
|
6.F. Discussion and possible approval of Tech Lab Purchase for LHS and BAMO- CH(LEGAL and LOCAL)-(G1)
Attachments:
()
|
|
6.G. Discussion and possible approval of Cisco Lab Purchase for LHS- CH(LEGAL and LOCAL)-(G1)
Attachments:
()
|
|
7. Adjournment
|
