September 4, 2024 at 5:30 PM - September Work Session & Governance Workshop
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1. Call Meeting to Order
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2. Roll Call
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3. 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, September 4, 2024 by 5:25 p.m. Please put the following in the subject line of the email: "Public Comment for September 4, 2024 Work Session/Governance Workshop." |
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4. Work Session
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4.A. Finance
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4.A.1.
Replacement of Bank of New York Mellon Trust Company as Paying Agent with BOKF, NA
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4.B. Technology Updates
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4.B.1. Approval of technology vendor services, lease and licenses renewal Y2024-25 - Anthony Thornhill, Presenter
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4.C. Teaching & Learning
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4.C.1. Concentric Update - Dr. Marcus Jackson, Presenter
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4.C.2. Approval for contracted services for Fine Arts Y2024-25 - Chryste Gaines, Presenter
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4.D. M & O
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4.D.1. Operations Updates - Roger Oster, Presenter
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4.E. Future Agenda Items for Work Sessions
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4.E.1. DIP/CIP Plans update - Dr. Cassandra Barker, Presenter
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4.E.2. RFQ Process for E-rate Vendors
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4.F. Board Matters
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4.F.1. Review of Lone Star Governance Board Time Use Tracker for August 22, 2024
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4.F.2. Review of LSG Quarterly Tracker and next steps
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4.F.3. Corrective Action Plan review
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4.F.4. Discuss and possible action to ratify the CH(LOCAL) & CV(LOCAL) as noted in the recent TASB District Policy Review on June 11-12, 2024.
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4.F.5. Discuss and possible action to ratify the Nike Contract for Track & Field from August 22, 2024 Regular Board Meeting.
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4.F.6. Reminders |
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4.F.6.a. txEDCon Conference dates – September 27-29, 2024 San Antonio, TX
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4.F.6.b. MASBA Conference – September 12-13, 2024 in San Antonio, TX
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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. Consent to Sell Tax Foreclosed Property Struck off to Dallas County
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6. Reconvene in Open Session
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7. Adjournment
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8. Approval for travel request for Lancaster High School Band. – Chryste Gaines, Presenter
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