January 25, 2022 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
West Main Elementary Scholars
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6. Recognitions and Commendations
Kimberly Simpson, Presenter
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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, January 25, 2022. Please put the following in the subject line of the email: "Public Comment for January 25, 2022 Regular Meeting."
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8. Review of Redistricting Maps
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8.A. Public Comments regarding the changes to the trustee election districts as required by 2020 decennial census.
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9. Superintendent's Report
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9.A. COVID-19 Update - Nurse Nicole Crowder - Presenter
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9.B. Campus Highlights
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9.B.1. Houston Elementary
Principal: Ta-Tanisha Stevenson
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9.B.2. West Main Elementary
Principal: Gail Wright
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10. 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.A. Discussion of teacher's resignation with no good cause and proposed complaint to the State Board of Educator Certification for abandonment of contract. - DFE(LEGAL) - (G4)
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10.B. Discussion of Superintendent's recommendation for Director of Health Services - DC(LEGAL and LOCAL) - (G4)
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10.C. Cybersecurity Information
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10.D. Discussion of Vaccine Incentives for LISD employees.
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11. Reconvene in Open Session
Description:
Consider and take Possible Action on Items Discussed in Closed Session:
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11.A. Discussion and possible action of teacher's resignation with no good cause and proposed complaint to the State Board of Educator Certification for abandonment of contract. DFE(LEGAL) - (G4)
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11.B. Discussion and possible approval of the Superintendent's recommendation for Director of Health services - DC(LEGAL and LOCAL) - (G4) Dr. Labotta Taylor, Presenter
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11.C. Discussion and possible approval of Vaccine Incentives for LISD Employees. Dr. Labotta Taylor and Shonna Pumphrey, Presenters
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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. December 14, 2021 – Regular Meeting
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12.A.2. January 11, 2022 - Called Meeting
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12.B. Consider approval of December 2021 Financial Reports - CCA(LOCAL) - (G2)
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13. Action Items
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13.A. Discussion and possible action to approve a Resolution Adopting Single Member Districts.
Action: "I move that the Board approve the resolution Adopting Single Member Districts."
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13.B. Consider and possible approval of the adoption of redistricting maps, Plan A or Plan B.
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13.C. Discussion and possible approval of Budget Amendments - CE(LEGAL and LOCAL) - (G2)
Shonna Pumphrey, Presenter |
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13.D. Discussion and possible approval of the 2021 Lancaster ISD Financial Audit - CFC(LEGAL) - (G2, G4)
Whitley Penn, LLP/Shonna Pumphrey, Presenters
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13.E. Discussion and possible approval of the Lancaster ISD Election Order and Notice for the May 7, 2022 General Election for Districts 3 and 6. -BBBA(LEGAL) - (G4)
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13.F. Discussion and possible approval of Lancaster ISD Performance Pay Plan.
Dr. Tonia Howard, Presenter
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13.G. Discussion and possible approval of a Custodial Hourly Rate Increase - CE(LOCAL) - (G3)
Dr. John Price, Presenter
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14. Informational Items
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14.A. Operations Updates
Dr. John Price, Presenter
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14.A.1. Repairs at Lancaster High School (G3)
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14.A.2. Boardroom Upgrade (G4)
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15. Future Action Items
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16. Board Matters
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16.A. Forensic Audit Update
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17. Adjournment
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