March 28, 2024 at 6:00 PM - Regular Meeting
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1. SWAGIT Live Stream - The public may access this meeting via SWAGIT Live Stream at https://lancasterisdtx.new.swagit.com/views/309/.
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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. |
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3. Call Meeting to Order
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4. Roll Call
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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). |
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5.A. Discussion of proposed termination of probationary contract of Darmarcous Dashan.
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5.B. Discussion with Trustee concerning maintenance of district-provided technology.
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6. Reconvene in Open Session
Consider and possible action on matters discussed in closed session, if any. |
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6.A. Discussion and possible action of proposed termination of probationary contract of Darmarcous Dashan.
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7. Opening Ceremonies
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7.A. Pledge of Allegiance - US Flag and Texas State Flag - Barack and Mechelle Obama 9th Grade Scholars
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8. Recognitions and Commendations
Kimberly Simpson, Presenter |
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8.A. Recognition of Students, Staff, Community Members, Donations and Gifts
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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, March 28, 2024 by 5:55 p.m. Please put the following in the subject line of the email: "Public Comment for March 28, 2024 Regular Meeting." |
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10. Superintendent's Report
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10.A. January 2024 Financial Reports CCA(LOCAL) - (G2) - Dana Shaw Mosley, Presenter
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10.B. VCRNOW- Scoreboard Update
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10.C. ↵
Campus Highlights:
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10.C.1. Barack and Mechelle Obama 9th Grade Center - Principal Addison Russ, Presenter
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11. Adoption of Consent Agenda
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11.A. Approval of the following Minutes - BE(LEGAL and LOCAL) |
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11.A.1. February 22, 2024 - Regular Meeting
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11.B. Consider approval to Purchase HVAC Replacements
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11.C. Consider approval to Purchase Electrical Contractor Services
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11.D. Consider approval of the Region 10 contract for services for students in Special Education (G3)
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11.E. Consider approval of the extension of the Walsh Gallegos Retainer Program - (G1-G4)
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11.F. Consider approval of Tag Team Tutorial for grades 6-8 (G1)
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11.G. Consider approval of Fast Signs amount to exceed $50K threshold (G3)
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11.H. Consider approval of an annual cybersecurity assessment with Urbego (G3)
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12. Action Items
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12.A. Consider approval of the dedication of PRE’s school garden to the late Mrs. Tonya Richard (G4)
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12.B. Discussion and possible action on the Certification for Unopposed Candidate for Lancaster ISD for Single Member District 1 position - BBB(LEGAL) and BBB(LOCAL) - (G4)
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12.C. Discussion and possible approval of the Instructional Materials Adoption as required by Proclamation 2024 (G1) - Dr. Cassandra Barker, Presenter
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12.D. Discussion and possible approval of the 2024-25 TEKS certification as required by TEA (G1) - Dr. Cassandra Barker, Presenter
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12.E. Discussion and possible approval of E-rate bids for Internet and WAN services (G3) - Anthony Thornhill, Presenter
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13. Board Matters
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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
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13.B. Consideration and possible action on grievance hearing for Trustee Gregory Stephenson.
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13.C. Reminders:
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14. Adjournment
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