May 23, 2024 at 6:00 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. 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.A. Discussion of Personnel Updates and Employment of Administrative Personnel (G1)
 

5.B. Discussion of Personnel Updates and Employment of Instructional Personnel (G1)
 

5.C. Discussion of TASB Pay Study Review.
 

5.D. Legal Discussion of Maintenance and Operations - DF(LEGAL and LOCAL)- (G1)
 

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

6.A. Possible action on the approval of Personnel Updates and Employment of Administrative Personnel (G1) - Dr. LaBotta Taylor, Presenter
 

6.B. Possible action on the approval of Personnel Updates and Employment of Instructional Personnel (G1) – Dr. LaBotta Taylor, Presenter
 

6.C. Possible action on the Compensation Plan for 2024-2025 School Year-(G2) Dr. LaBotta Taylor, Presenter
 

7. Opening Ceremonies
 

7.A. Pledge of Allegiance - US Flag and Texas State Flag - Rolling Hills Elementary School Scholars
 

7.B. Swearing-in of School Board Trustee, District 1 Position, from May 4, 2024 Election - BBBB(LEGAL) (G4)
 

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, May 23, 2024 by 5:55 p.m. Please put the following in the subject line of the email: "Public Comment for May 23, 2024 Regular Meeting."
 

10. Superintendent's Report
 

10.A. March 2024 Financial Reports - Dana Shaw Mosley, Presenter
 

10.B. LHS Future Educators Letters of Intent - Dr. LaBotta Taylor, Presenter
 

10.C. Work Based Learning Partnership Updates - Dr. Benjamin Hairgrove, Presenter
 

10.D. Communications & EOY Points of Pride Update - Kimberly Simpson, Presenter
 

10.E. Attendance Update - Dr. Marcus Jackson, Presenter
 

10.F.   ↵

11. Adoption of Consent Agenda
 

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

11.A.1. April 25, 2024 -  Regular Meeting
 

11.A.2. May 8, 2024 - Work Session
 

11.B. Consider approval of the Service agreement with DCJJAEP - (G1, G3)
 

11.C. Consider approval of the District of Innovation Plan amendment - (G1)
 

11.D. Consider approval of the CTE vendors and contracts - (G1, G3)
 

11.E. Consider approval of the Lancaster ISD Thrive Market agreement (G3, G4)
 

11.F. Consider approval of the Instructional Partners contract (G1, G3)
 

12. Action Items
 

12.A. Discussion and possible approval of additional CTE vendors (G1, G3) - Latasha Murry, Presenter
 

12.B. Discussion and possible approval of curriculum materials vendors (G1, G3) - Dr. Cassandra Barker, Presenter
 

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.B. Discussion and possible approval to consider Reorganization of the Board Officers pursuant to LISD Board Policy- BDAA(LEGAL)-(G4)
 

13.C. Signing of Confidentiality Statement by Board Members.
 

14. Adjournment