February 23, 2023 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  - Pleasant Run Elementary Scholars
 

6. Recognitions and Commendations
       Kimberly Simpson, Presenter
 

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

7. Citizen's Communication
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 5:45 p.m. or if in-person fill out a Public Comment Card at the Administration Building at 422 S. Centre Ave., Lancaster, TX 75146 on Thursday, February 23, 2023 by 6:25 p.m. Please put the following in the subject line of the email: "Public Comment for February 23, 2023 Regular Meeting."
 

8. Superintendent's Report
 

8.A. Campus Highlights

8.A.1. Pleasant Run Elementary - Principal James Kimbrough, Presenter
 

8.A.2. Belt Line Elementary - Principal Tatanisha Stevenson, Presenter
 

9. Informational Items
 

9.A. Grants Update - Chief Clifford Wherley and Dr. Angie Knight, Presenters
 

9.B. 2022 Lancaster ISD Police Department Racial Profiling Analysis Annual Report - Chief Clifford Wherley, Presenter 
 

9.C. 2022-23 TAPR Overview - Dr. Cassandra Barker, Presenter
 

9.E. Operations Updates (G2, G3) - Roger Oster, Presenter
 

10. Adoption of Consent Agenda
 

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

10.A.1. January 26, 2023 – Regular Board Meeting
 

10.B. Consider approval of January 2023 Financial Reports - CCA(LOCAL) - (G2)
 

10.C.

1. Consider approval of Resolution for Emergency Closure 
2.  

10.D.

1. Consider approval of Urbego contract extension (G2) - Dr. Cassandra Barker, Presenter
2.  

10.E. Consider approval of Walsh Gallegos Retainer Program - (G1-G4)- Susan Keen, Presenter
 

10.F. Consider approval of PresenceLearning- (G1)- Susan Keen & Rosa E. Hernandez, Presenters
 

11. Action Items
 

11.A. Approval of the HB 3 Early Childhood and CCMR Goals - Patonia Bell, Presenter
 

11.B. Discussion and possible approval of the TASB Policy Update 120 -(G4) Dr.   LaBotta Taylor, Presenter
 

11.C. Discussion and possible approval of the 2023-2024 Pay for Performance  Plan - Dr. LaBotta Taylor, Presenter 
 

11.D. Discussion and take possible action of Good-Heart Wilcox Online Learning 
Suite (OLS) Textbook for Health - Rosa E. Hernandez and Joshua Hairston, Presenter
 

11.E. Discussion and take possible action of the 2023-25 District Calendars- (G1-G4)- Patonia Bell and Rosa E. Hernandez, Presenters
 

11.F. Discussion and possible approval of Elevator Modernization at Beverly 
Humphrey Stadium - (G2-G3)- Roger Oster, Presenter 
 

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. Superintendent's Contract Update
 

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

14. Board Matters
 

14.A. Discussion of Policy BDB (LOCAL) – Trustee Ty G. Jones
 

14.B. Membership & Contractual Services with TASB
 

14.C. Discussion and possible approval of censure of Trustee Temika Whitfield.
 

14.D. Discuss Board Members visiting campuses
 

15. Adjournment