June 12, 2024 at 5:30 PM - June Work Session & Governance Workshop

1. 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.
 

2. Call Meeting to Order
 

3. Roll Call
 

4. 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 5:15 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 Wednesday, June 12, 2024 by 5:25 p.m. Please put the following in the subject line of the email: "Public Comment for June 12, 2024 Work Session/Governance Workshop."
 

5. Work Session
 

5.A. Finance
 

5.A.2. Renewal of ratification of prior purchases from TC Drains and Next Link South. - Dr. Faith Ann Cheek, Presenter
 

5.B. Teaching & Learning
 

5.B.2. Review of Fun and Function Sensory Labs for Special Education Classrooms - Crystal Cromer, Presenter
 

5.B.3. GWC Comprehensive Improvement Plan Update - Patonia Bell and Nakesha Reddick, Presenters
 

5.C. M & O

5.C.1. Summer Projects Updates - Roger Oster, Presenter
 

5.C.2. Consider approval for Ideal Impact Services Contract – (G2, G3) Roger Oster, Presenter
 

5.D. Human Resources
 

5.D.1. Review of the renewal of the Service Agreement Between Lancaster ISD and SWING Education   for substitutes - (G1) Dr. LaBotta Taylor, Presenter
 

5.E. 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.E.1. Discussion of proposed 2024-2025 District Compensation Plan. - Dr. LaBotta Taylor, Presenter
 

5.F. Reconvene in Open Session
 

5.G. Governance Training - Dr. Delic Loyde, Presenter
 

5.H. Board Matters

5.H.1. Reminders
 

5.H.1.a. SLI San Antonio - June 12-15, 2024
 

5.H.1.b. SLI Fort Worth - June 19-22, 2024
 

5.H.1.c. txEDCon Conference dates – September 27-29, 2024 San Antonio, TX
 

5.H.1.d. Board Operating Procedures (Please review images from LSG Training)