July 29, 2021 at 6:30 PM - Regular Meeting
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1. Zoom Video Conference or Call-in Information
Description:
The public may access this meeting via Zoom video conference: https://us06web.zoom.us/j/98123524511?pwd=RytjaHFQQVM4ZVhalNHVtSzRWTTRDdz09/
by calling 1-346-248-7799, Meeting ID: 981 2352 4511, Passcode: 914781 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. Roll Call
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5. Pledge
Description:
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6. Recognitions and Acknowledgements
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6.A. Recognition of Students, Staff, Community Members, Donations, and Gifts
Kimberly Simpson, Presenter |
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7. Superintendent's Report
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7.A. School Reopening Update - (G1, G3, G4)
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7.B. Redistricting Update and Next Steps
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7.C. Discussion of Board Data and Goal-setting Retreat - (G1)
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8. Citizens Communication
Description:
Should you wish to address the Board during public comment, please submit your name, address, and the item you wish to address to info@lancasterisd.org by 12:00 p.m. on Wednesday, July 28, 2021. Please put the following in the subject line of the email: "Public Comment for July 29, 2021 Regular Board Meeting."
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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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10. Reconvene in Open Session
Description:
Consider and take Possible Action on Items Discussed in Closed Session:
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11. Adoption of Consent Agenda
Description:
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11.A. Approval of the following Minutes - BE(LEGAL and LOCAL):
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11.A.1. June 24, 2021 - Regular Board Meeting
Attachments:
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11.A.2. July 1, 2021 - Called Board Meeting
Attachments:
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11.B. Discussion and take possible action regarding updating regular scheduled board meetings.
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11.C. Discussion and take possible action for approval of calendar draft for board meeting calendar 2021-2022 school year.
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11.D. Consider the approval of the June 2021 Financial Reports - CAA(LOCAL) - (G2)
Attachments:
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12. Action Items
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12.A. Discussion and possible action on the approval of third-party billing for School Health and related services - (G2) Susan Keen, Presenter
Attachments:
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12.B. Consideration and possible action to approve Memorandum of Understanding Between Lancaster ISD and Baylor University for Student Nursing - (G1) Shelia Benskin, Presenter
Attachments:
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12.C. Board to discuss and take possible action to select the following positions for the TASB Delegate Assembly during the annual TASB Conference in September 2021.
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12.C.1. Delegate
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12.C.2. Alternate(s)
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13. Information Items
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13.A. Technology updates (G3) - Sonya Butler, Presenter
Attachments:
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13.B. Financial updates (G2) - Shonna Pumphrey, Presenter
Attachments:
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13.C. Operations updates (G2) - Dr. John Price, Presenter
Attachments:
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14. Board Matters
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14.A. Committee Chairmen to discuss upcoming schedules
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14.B. Upcoming Conferences
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14.B.1. CUBE
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14.B.2. TASA
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14.B.3. NABSE
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15. Adjournment
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