February 22, 2024 at 6:00 PM - February 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. 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).
 

5.B. Discussion of the sale of real property. - Dr. Faith-Ann Cheek, Presenter
 

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

6.A. Consider and possible approval of the sale of real property.
 

7. Opening Ceremonies
 

7.A. Pledge of Allegiance - US Flag and Texas State Flag - Lancaster High School Scholars
 

8. Recognitions and Commendations
       Kimberly Simpson, Presenter
 

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

9. 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 22, 2024 by 5:55 p.m. Please put the following in the subject line of the email: "Public Comment for February 22, 2024 Regular Meeting."
 

10. Superintendent's Report
 

10.A. CTE Updates - LaTasha Murry, Presenter
 

10.B. December 2023 Financial Reports CCA(LOCAL) - (G2) - Dana Shaw Mosley, Presenter
 

10.C.   ↵

11. Adoption of Consent Agenda
 

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

11.A.1. December 12, 2024 -  Superintendent's Evaluation
 

11.A.2. January 25, 2024 – Regular Board Meeting
 

11.B. Consider and possible approval for Apple leases for 2024-25 school year (G3) 
 

12. Action Items
 

13. Board Matters
 

13.A. Discussion with TEA Conservator concerning roles and responsibilities of Trustees. (Tex. Gov't Code §551.074(a)(1) - Dr. Carol Francois, TEA Conservator, Presenter
 

13.C. Consideration and possible approval of the Board Resolution in Support of a Fair and Transparent Accountability System - (Resolution will be read by Board President Marion Hamilton.)
 

13.E. Consideration and possible action on grievance concerning Superintendent’s Evaluation on Dec. 12, 2023.
 

14. Adjournment