September 21, 2022 at 6:30 PM - Regular Meeting

1. SWAGIT Live Stream
 

2. District Goals

GOAL 1 (G1) - We will provide world-class teaching and learning experiences whereby each student grows and develops at least one grade level every academic year.
GOAL 2 (G2) - We will provide safe and secure learning environments whereby all students and staff are physically and emotionally safe.
GOAL 3 (G3) - We will maintain fiscal integrity while being exceptional stewards of taxpayers’ dollars.
GOAL 4 (G4) - We will establish confidence and integrity within our community through partnership, where we develop a culture of trust through action.
 

3. Call Meeting to Order
 

4. Roll Call
 

5. Opening Ceremonies
 

5.A. Pledge of Allegiance - US Flag and Texas State Flag - West Main Elementary Scholars
 

6. Recognitions and Commendations
       Kimberly Simpson, Presenter
 

6.A. Recognition of Students, Staff, Community Members, Donations and Gifts
 

7. Citizens Communication
Should you wish to address the Board during public comment, please submit your name, address, and the item you wish to address on Public Comment Card by 6:30 pm on Wednesday, September 21, 2022. Please put the following in the subject line of the email: "Public Comment for September 21, 2022 Regular Board Meeting."
 

8. Informational Items
 

8.A. Targeted Improvement Plan Timeline (GWC) - (G1)  Patonia Bell and Rosa Hernandez, Presenters
 

9. Superintendent's Report
 

9.A. Campus Highlights:
 

9.A.1. West Main Elementary - Gail Wright, Principal
 

9.A.2. J. D. Hall - Dr. Antoinette Mathews, Principal
 

10. Adoption of Consent Agenda
 

10.A. Approval of the following Minutes - BE(LEGAL and LOCAL):
 

10.A.1. August 30, 2022 - Regular Board Meeting
 

10.B. Consider the approval of Technology Vendor Services, Lease and License Renewal (G3) - Elizabeth Jackson, Presenter
 

10.C. Consider the approval of the Toyota Charitable Grant Agreement for the 2022-2023 school year (G3, G4) - Patonia Bell, Presenter
 

10.D. Consider the approval of $5,000 donation from the Lancaster Education Foundation - (G2)
 

10.E. Consider the approval of KICKSTART KIDS Martial Arts & Character Development Program (G1) - Rosa Hernandez, Presenter
 

10.F. Discussion and possible approval of Teacher Certification Waiver (G1) - Dr. LaBotta Taylor, Presenter
 

11. Action Items
 

11.A. Discussion and possible approval of roof restoration at JD Hall Learning Center - (G2, G3) - Roger Oster, Presenter
 

11.B. Discussion and possible approval of the lease agreement with Enterprise for eight (8) fleet vehicles - (G2, G3) Roger Oster, Presenter
 

11.C. Discussion and possible approval of the Strong Foundations Grant for the 2022-2023 school year ($100,000) - (G3, G4) - Dr. Angie Knight, Presenter

 

11.D. Discussion and possible approval of EdConnective (G1) - Susan Keen, Presenter
 

11.E. Discussion and possible approval of READ 180 (G1) - Rosa Hernandez, Presenter
 

11.F. Discussion and possible approval of Maximun Class Size Waiver - (G1) Wendy Hawthorne, Presenter
 

11.G. Discussion and possible approval of TASB Policy Update 119 (G1) - Dr. LaBotta Taylor, Presenter
 

12. Recess to Closed Session
 

12.A. Discussion of 2022-2023 District Compensation Plan - Addendum Extra Duty Pay - (G2, G3)
 

13. Reconvene in Open Session
 

13.A. Discussion and possible approval of 2022-2023 District Compensation Plan - Addendum Extra Duty - (G2, G3) Dr. LaBotta Taylor, Presenter
 

14. Board Matters
 

14.A. Lancaster ISD Presentation - CUBE Conference in Miami, FL - September 28 - October 1, 2022.
 

15. Adjournment