August 21, 2023 at 7:00 PM - Special Call 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. 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 Monday, August 21, 2023 by 6:25 p.m. Please put the following in the subject line of the email: "Public Comment for August 21, 2023 Special Call Meeting."
 

6. 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).
 

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

8. Action Items
 

8.A. Approve 23-24 Proposed Budget
 

8.B. Approve Tax Year 23 Proposed Tax Rate
 

8.C. Approve Order for Tax Ratification Election
 

8.D.  Consider all matters incident and related to providing for the defeasance and redemption of certain currently outstanding obligations of the District, including the adoption of an order pertaining thereto.
 

9. Adjournment