October 24, 2024 at 6:00 PM - Regular Meeting
| Public Notice |
|---|
|
1. Call Meeting to Order
|
|
2. Roll Call
|
|
3. 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). |
|
3.A. Discussion of personnel update and employment of administrative personnel - DF(LEGAL and LOCAL) - (G1)
|
|
4. Reconvene in Open Session
Consider and possible action on matters discussed in closed session, if any. |
|
4.A. Discuss and take action on personnel update and employment of administrative personnel - DF(LEGAL and LOCAL) - (G1) Dr. Dameon Gray, Presenter
|
|
4.B. Consider and take possible action on other items discussed in closed session, if any.
|
|
5. Opening Ceremonies
|
|
5.A. Pledge of Allegiance - US Flag and Texas State Flag - Belt Line Elementary Scholars
|
|
6. Recognitions and Commendations
Kimberly Simpson, Presenter |
|
6.A. Recognition of Students, Staff, Community Members, Donations and Gifts
|
|
7. 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, October 24, 2024 by 5:55 p.m. Please put the following in the subject line of the email: "Public Comment for October 24, 2024 Regular Meeting." |
|
8. Conservator's Report
|
|
8.A. TEA Conservator's report concerning roles and responsibilities of Trustees. (Tex. Gov't Code §551.074(a)(1) - Dr. Carol Francois, TEA Conservator, Presenter |
|
9. Superintendent's Report
|
|
9.A. Concentric Update - Dave Heirbert of Concentric, Presenter
Attachments:
()
|
|
9.B. MTSS Framework 2024-25 Euphoria Overview - Dr. Marcus Jackson, Presenter
Attachments:
()
|
|
9.C. August 2024 Financial Reports - CAA(LOCAL)-(G3) - Dana Shaw Mosley, Presenter
Attachments:
()
|
|
9.D. HAKing Innovation Engineering & Robotics Project - Ms. LaTasha Murry & Mr. Harry Kennedy, HAKing Innovation Founder & CEO - Presenters
Attachments:
()
|
|
9.E. TIGERS’ Design Process Refresh - Ms. LaTasha Murry & Ms. Faith Milika, Presenters
Attachments:
()
|
|
9.F. Campus Highlights:
|
|
9.F.1. Belt Line Elementary School - TaTanisha Stevenson, Principal
Attachments:
()
|
|
10. Adoption of Consent Agenda
|
|
10.A. Approval of the following Minutes - BE(LEGAL and LOCAL) |
|
10.A.1. October 9, 2024 - Work Session
Attachments:
()
|
|
10.A.2. September 19, 2024 - Regular Meeting
Attachments:
()
|
|
10.A.3. September 4, 2024 Work Session
Attachments:
()
|
|
10.B. Consider approval of the Renewal of Region 10 Contract Services greater than $50,000 related to the Instructional Services Department for the 2024-2025 school year. - (G1, G3)
Attachments:
()
|
|
10.C. Consider approval of recommendation of roof restoration at SEEC Building, Police Station and Tiger Stadium (G2, G3)
Attachments:
()
|
|
10.D. Consider approval of recommendation of T-Mobile Ground Tower Lease Agreement (G3)
Attachments:
()
|
|
10.E. Consider approval of Budget Amendments as listed below.
Attachments:
()
|
|
10.E.1. Creation of function 32 moving funds from 31 (Positions from counseling to social work)
|
|
10.E.2. Amend from 11 to 36 for Fine Arts (Charter buses & Instruments)
|
|
10.E.3. Amend from 11 to 31 for CCMR (College Board Testing Software)
|
|
10.F. Consider approval of Designating Authorized Representative to LoneStar Investment Pool by adding Dr. A.K. Perera, Superintendent. (G3)
Attachments:
()
|
|
10.G. Consider approval of Designating Authorized Representative to Texpool Investment Pool by adding Dr. A. K. Perera, Superintendent. (G3)
Attachments:
()
|
|
10.H. Consider approval for Request for Proposals (G3)
Attachments:
()
|
|
10.H.1. Cybersecurity Products and Services Vendors
|
|
10.I. Consider approval of the September 19, 2024 Lone Star Governance Board Time Use Tracker. (G1-G4)
Attachments:
()
|
|
11. Action Items
|
|
11.A. Discuss and consider approval of district/campus improvement plans (required by law (G1-G4) - Dr. Cassandra Barker, Presenter
Attachments:
()
|
|
11.B. Discuss and consider approval of Apple lease agreement for CTE programs - (G1, G3) Mr. Anthony Thornhill, Presenter
Attachments:
()
|
|
11.C. Discuss and consider for approval of lease of Dell laptops for CTE programs (G1, G3) - Mr. Anthony Thornhill, Presenter
Attachments:
()
|
|
11.D. Consider the approval of the addendum to October budget amendment
o Amend from 11 to 71 for Dell and Apple leases for CTE department
Attachments:
()
|
|
11.E. ↵Consider approval of Lineage donation to Culinary Arts (G3, G4) - Dr. Benjamin Hairgrove, Presenter
Attachments:
()
|
|
11.F. Discuss and consider approval of 2 Federal Safety Grant Awards (G3) - Dr. Angie Knight, Presenter
Attachments:
()
|
|
11.G. Discussion of Athletics request for approval of the following Running Tigers Boy’s Basketball trip listed below. Kendrick Brown, Presenter
a. Pride of the East Side Showcase at Douglas High School in Oklahoma City, OK 73117 on November 21 - 23, 2024.
Attachments:
()
|
|
12. Board Matters
|
|
12.A. Superintendent Evaluation - Proposed date of evaluation – November Work Session – Nov. 13, 2024
|
|
12.B. CUBE - Las Vegas Nevada - October 27-30, 2024
|
|
12.C. NABSE Conference in Atlanta, GA - November 20-24, 2024
|
|
13. Adjournment
|
