February 22, 2022 at 6:30 PM - Regular Meeting
| Public Notice |
|---|
|
1. Call Meeting to Order
|
|
2. Roll Call
|
|
3. Opening Ceremonies
|
|
3.A. Pledge of Allegiance - US Flag and Texas State Flag
Rosa Parks/Millbrook Elementary Scholars
Attachments:
()
|
|
4. Recognitions and Commendations
Kimberly Simpson, Presenter |
|
4.A. Recognition of Students, Staff, Community Members, Donations and Gifts
Attachments:
()
|
|
5. 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, February 22, 2022. Please put the following in the subject line of the email: "Public Comment for February 22, 2022 Regular Meeting."
|
|
6. Superintendent's Report
|
|
6.A. COVID-19 Update - Nurse Debra Obera - Presenter
|
|
6.B. Community Care Counseling Services - Steven Carter, Presenter
|
|
6.C. 2021 Lancaster ISD Police Department Racial Profiling Analysis Annual Report Chief Clifford Wherley, Presenter
Attachments:
()
|
|
6.D. Instructional Services Updates
|
|
6.D.1. Quarterly update of DIP/CIP. Dr. Cassandra Barker, Presenter
Attachments:
()
|
|
6.E. T-STEM Designation Update
STEM Lead - Latasha Murry
Attachments:
()
|
|
6.F. Campus Highlights
|
|
6.F.1. Barack & Michelle Obama 9th Grade Campus (BAMO)
Principal: Nakesha Reddick
Attachments:
()
|
|
6.F.2. Rosa Parks/Millbrook Information Systems & Software Design Academy
Principal: Yvonne Thornton
Attachments:
()
|
|
7. 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).
|
|
7.A. Cybersecurity Information Updates
|
|
8. Reconvene in Open Session
Description:
Consider and take Possible Action on Items Discussed in Closed Session:
|
|
9. Adoption of Consent Agenda
|
|
9.A. Approval of the following Minutes - BE(LEGAL and LOCAL)
|
|
9.A.1. January 25, 2022 – Regular Meeting
Attachments:
()
|
|
9.A.2. February 2, 2022 - Called Meeting
Attachments:
()
|
|
9.B. Consider approval of January 2022 Financial Reports - CCA(LOCAL) - (G2)
Attachments:
()
|
|
9.C. Discussion and possible approval of Budget Amendments - CE(LEGAL and LOCAL) - (G2)
Attachments:
()
|
|
10. Action Items
|
|
10.A. Discussion and take possible action on accepting Funds from Lancaster Education Foundation (LEF). (G2)
Attachments:
()
|
|
10.B. Discussion and possible approval of a one-year extension on the Sodexo Food Service Contract - COA(LOCAL) and COA(LEGAL) - (G1)(G2)
Dr. John Price, Presenter
Attachments:
()
|
|
10.C. Discussion and possible approval to Repair Damage Areas of the Pat Rainey Parking Lot and Replace the Floor in the Boys' Gym at George Washington Carver 6th Grade Center - CH(LOCAL) and CH(LEGAL) - (G2)(G3) Dr. John Price, Presenter
Attachments:
()
|
|
10.D. Discussion and take possible action of Policy BE(LOCAL)
Attachments:
()
|
|
10.E. Discussion and take possible action on Board Travel Policy. BBG(LEGAL and LOCAL)
Attachments:
()
|
|
10.F. Discussion and take possible action of Policy BDAA(LOCAL)
Attachments:
()
|
|
10.G. Discussion and possible approval of the TASB Policy Update 118 -(G4) Dr. LaBotta Taylor, Presenter
Attachments:
()
|
|
10.H. Consider and possible action to approve a Resolution Adopting Policy 118 Update - Termination of Employment Resignation DFE(LOCAL) Dr. LaBotta Taylor, Presenter
Attachments:
()
|
|
11. Informational Items
|
|
12. Board Matters
|
|
13. Adjournment
|
