December 15, 2022 at 6:30 PM - Regular Meeting

1. SWAGIT Live Stream - The public may access this meeting via SWAGIT Live Stream at https://lancasterisdtx.new.swagit.com/views/309/.
 

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  - Lancaster High School Student Council
 

6. Recognitions and Commendations
       Kimberly Simpson, Presenter
 

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

6.A.1. Holiday Fine Arts Performance
 

6.A.2. Recognizing the Parents Advocating for Student Excellence (PASE) Graduates - Ophelia Vasquez, Presenter
 

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 Thursday, December 15, 2022. Please put the following in the subject line of the email: "Public Comment for December 15, 2022 Regular October Board Meeting."
 

8. Informational Items
 

8.A. Deliquent Tax Roll Analysis Report - Pamela Pope Lee, Esq., Linebarger Goggan Blair & Sampson, LLP Attorneys at Law - Presenter
 

8.B. Operations Updates (G2, G3) - Roger Oster, Presenter
 

9. Superintendent's Report
 

9.A. Key Communicators Meetings Update - Kimberly Simpson, Presenter
 

9.B. PowerUp Ambassadors Overview & Recognition - Dr. LaBotta Taylor, Presenter
 

9.C. Elementary STEAM Innovation Classrooms - Faith Milika and Darryn Hyman, Presenters
 

10. Adoption of Consent Agenda
 

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

10.A.1. October 27, 2022 – Regular Board Meeting
 

10.A.2. November 17, 2022 - Regular Meeting
 

10.B. Consider approval of November 2022 Financial Reports - CCA(LOCAL) - (G2)
 

11. Action Items
 

11.A. Discussion and possible approval to purchase Custodial Supplies (G2, G3) - Roger Oster, Presenter
 

11.B. Discussion and possible approval of Universal Student Badges (G2, G3) - Roger Oster, Presenter
 

11.C. Discussion and possible approval of roof restoration at Rosa Parks Elementary (G2, G3) - Roger Oster, Presenter
 

11.D. Dicussion and possible action on High Tech High Heels STEAM Grant - Dr. Angie Knight and Latasha Murry, Presenters
 

11.E. Discussion and possible approval of Varsity Tutors contract (G1, G4) - Patonia Bell, Presenter
 

11.F. Discussion and possible approval of service plan for district-wide camera surveillance (G2, G3, G4) - Jeffrey Williamson, Presenter
 

11.G. Discussion and possible approval of an amendment to the Engage2Learn Contract for the 2022-2023 school year (G1, G3) - Dr. Cassandra Barker, Presenter
 

11.H. Discussion and possible action to change regular board meeting date.
 

12. Recess to Closed Session
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).
 

12.A. Athletic Complex Update
 

12.B. Response to TEA Update - Attorney Kevin O'Hanlon
 

12.C. Discussion of 313 Agreement with legal counsel
 

13. Reconvene in Open Session
Consider and possible action on matters discussed in closed session, if any.
 

14. Board Matters
 

15. Adjournment