June 28, 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 Security Goal 4 - (G4) Improve Internal and External Communications |
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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
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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, June 28, 2022. Please put the following in the subject line of the email: "Public Comment for June 28, 2022 Regular Meeting."
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8. Superintendent's Report
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9. Adoption of Consent Agenda
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9.A. Approval of the following Minutes - BE(LEGAL and LOCAL) |
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9.A.1. May 31, 2022 – Regular Meeting
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9.B. Approval of May 2022 Financial Report - CAA(LOCAL)-(G2)
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9.C. Consider approval of Designating Authorized Representatives to Texpool Investment Pool. (G2) |
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9.D. Consider approval of Designating Authorized Representatives to LoneStar Investment Pool. (G2)
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9.E. Approval of the School Based Telehealth Services Agreement - (G3, G4) This is an annual contract renewal.
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10. Action Items
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10.A. Discussion and possible approval of the Budget Amendments - CE(LEGAL and LOCAL)-(G2) Deborah Cabrera, Presenter
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10.B. Discussion and possible approval of CTE Innovative Courses for Lancaster High School - EHJB(LEGAL)-(G1) - Shelia Benskin, Presenter
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10.C. Discussion and possible approval of CTE Summer Grant 2022 - Shelia Benskin, Presenter
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10.D. Discussion and possible approval to repair concrete at Pat Raney Bus Lot - (G2, G3)
Roger Oster, Presenter
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10.E. Discussion and possible approval to purchase and replace kitchen equipment throughout the district. (G1, G2) Roger Oster, Presenter
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10.F. Discussion and possible approval of Really Great Reading Program to utilize with our Kindergarten - Second grade students. (G1) Dr. Tonia Howard, Presenter
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11. Informational Items
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11.A. Summer Projects updates - Roger Oster, Presenter
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12. 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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12.A. Consideration and possible approval of the Compensation Plan for 2022-23 School Year. (G2)
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12.B. Discussion of personnel update and employment of administrative personnel - DF(LEGAL and LOCAL) - (G1)
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12.C. Discussion of TASB Pay Study Review - (G2)
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12.D. Discussion of Safety and Security within the district. (G3, G4)
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12.E. Discussion with legal counsel regarding Forensic Audit - CFC(LEGAL)
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12.F. Review and discuss the Superintendent's Evaluation Instrument. (G1-G4)
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13. Reconvene in Open Session
Description:
Consider and take Possible Action on Items Discussed in Closed Session:
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13.A. Consideration and possible approval of the Compensation Plan for 2022-23 School Year. (G2)
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13.B. Discussion and possible action of personnel update and employment of administrative personnel - DF(LEGAL and LOCAL) - (G1) Dr. LaBotta Taylor, Presenter
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13.C. Discussion and possible approval for the purchase of 10 weapon detection systems in an amount not to exceed $151,909.75. (G4) Chief Clifford Wherley, Presenter
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13.D. Consider and take possible action on other items discussed in closed session, if any.
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14. Board Matters
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14.A. TASB nomination for the Board of Directors for Region 10. (G4)
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14.B. Nomination for Delegate Assembly and Alternate. (G4)
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15. Adjournment
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