September 28, 2021 at 6:30 PM - Regular Meeting
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1. SWAGIT Live Stream
Description:
The public may access this meeting via SWAGIT Live Stream at: https://lancasterisdtx.new.swagit.com/views/309/.
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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. Opening Ceremonies
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5.A. Pledge of Allegiance - US Flag and Texas State Flag
Pleasant Run Elementary Scholars |
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6. Recognitions and Commendations
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6.A. Recognition of Students, Staff, Community Members, Donations, and Gifts
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7. Citizens Communication
Description:
Should you wish to address the Board during public comment, please submit your name, address, and the agenda item you wish to address via email to info@lancasterisd.org by 12:00 p.m. on Tuesday, September 28, 2021. Please put the following in the subject line of the email: "Public Comment for September 28, 2021 Regular Meeting."
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8. Informational Items
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8.A. Operations update on repairs at Lancaster High School.
Dr. John Price, Presenter
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8.B. HB4545 - Dr. Marcus Jackson and Patonia Bell, Presenters
Attachments:
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8.C. Recap of Data Dive - Patonia Bell and Dr. Cassandra Barker, Presenters
Attachments:
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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 the Superintendent's recommendation for Director of Human Capital & Strategic Initiatives. DC (LEGAL and LOCAL) - (G4) Dr. LaBotta Taylor, Presenter
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9.B. Discussion of teacher's resignation without good cause and proposed complaint to the State Board of Educator Certification for abandonment of contract. - DFE (LEGAL) - (G4)
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9.C. Land Overview - Dr. John Price, Presenter
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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. Discussion and possible approval of the Superintendent's recommendation for Director of Human Capital & Strategic Initiatives - DC (LEGAL and LOCAL) - (G4) Dr. LaBotta Taylor, Presenter
Attachments:
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10.B. Discussion and possible action on teacher's resignation without good cause and proposed complaint to the State Board of Educator Certification for abandonment of contract. - DFE (LEGAL) - (G4) Dr. LaBotta Taylor, Presenter
Attachments:
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11. Superintendent's Report
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11.A. COVID-19 Update - Nurse Nicole Crowder - Presenter
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12. Adoption of Consent Agenda
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12.A. Approval of the following Minutes - BE(LEGAL and LOCAL)
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12.A.1. August 26, 2021 - Regular Board Meeting
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12.A.2. September 1, 2021 - Called Board Meeting
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12.A.3. September 8, 2021 - Called Board Meeting (Informational only - No quorum present; no action taken)
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12.B. Consider the approval of the District List of Certified Appraisers for the Teacher TAP Appraisal System - DNA(LEGAL and LOCAL)-(G1)
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12.C. Approval of Technology Vendor Services, Lease and License Renewal
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12.D. Consider the approval of Flying Classroom. (G1)
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13. Action Items
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13.A. Discussion and possible approval of the purchase and installation of plexiglass for all campus cafeterias.
Dr. John Price, Presenter
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13.B. Discussion and possible approval of Design-Build Firm for Energy Efficiency and Conservation Projects and approval to negotiate with the Design-Build Firm.
Dr. John Price, Presenter
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13.C. TAPR Report - Patonia Bell, Presenter (Public Hearing will include TAPR, Finance, District Improvement Plan and RAD)
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14. Board Matters
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15. Adjournment
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