May 21, 2020 at 5:00 PM - Regular Meeting
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1. Zoom Video Conference or Call in
Description:
The public may access this meeting by Zoom video conference: https://zoom.us/j/91621698727?pwd=d2dlZ1VnQ0dleEZRbkJaTmJuWG00dz09 or by calling in on 1-346-248-7799, Meeting ID: 916 2169 8727, Password: 534291 or by calling 1-833-302-1536.
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2. District Goals
Description:
Goal 1 - (G1) Improve Student Performance
Goal 2 - (G2) Fiscal Responsibility and Financial Transparency Goal 3 - (G3) Campus Safety Goal 4 - (G4) Improve Internal and External Communication |
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3. Call Meeting to Order
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4. Recess to Closed Session
Description:
As authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551 Tex. Gov't Code: §551.071 (Legal advice with school attorneyl),§551.072 (Deliberation regarding real property), §551.074 (Personnel matters), and §551.076 (Deliberation regarding security devices or security audits).
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4.A. Discussion concerning personnel resignations, probationary contract terminations, proposed contract terminations, proposed contract modification, proposed non-renewal of all district employees, terminations and retirement (Tex. Gov't. Code § 551.074)
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4.B. Discussion and submission of Board Self-Evaluation Document - (G4)
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5. Reconvene in Open Session
Description:
Consider and take Possible Action on Items Discussed in Closed Session:
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6. Superintendent's Report
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7. Citizens Communication on Posted Agenda Items
Description:
Should you wish to address the Board during public comment, please submit your name, address, and the agenda item you wish to address to info@lancasterisd.org by 5:00 p.m. on Wednesday, May 20, 2020. Please put the following in the subject line of the email: "Public Comment for May 21, 2020 Board Meeting".
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8. Adoption of Consent Agenda
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8.A. Consider approval of the following Minutes - (G4):
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8.A.1. April 23, 2020 - Regular Board Meeting
Attachments:
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8.A.2. May 14, 2020 - Budget Workshop
Attachments:
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8.B. Consider approval of Instructional Materials Allotment and TEKS Certification for 2020-2021 - CMD(LEGAL) and EFA(LOCAL) - (G1) and (G2)
Attachments:
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8.C. Possible approval of April 2020 Financial Report - CAA(LOCAL)-(G2)
Attachments:
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9. Action Items:
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9.A. Discussion and possible approval of Budget Amendments - CE(LEGAL and LOCAL), CAA(LOCAL)-(G2)
Attachments:
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9.B. Discussion and possible approval to suspend the Employee Incentive Pay Plan that was approved in the FY20 budget and was scheduled for payouts in FY21 budget, due to COVID-19 interruptions with STAAR testing and data collection - DEA(LEGAL and LOCAL)-(G2)
Attachments:
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9.C. Discussion and possible approval of the District Strategic Plan - BQ(LEGAL and LOCAL)-(G4)
Attachments:
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9.D. Discussion and possible approval of the purchase of IMAC Desktop Devices for CTE Audio Visual Laboratory - CH(LEGAL and LOCAL) - (G-1)
Attachments:
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9.E. Discussion and possible approval of the Right at School Service Agreement - (G1)
Attachments:
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9.F. Discussion and possible approval of the purchasing of Personal Protective Equipment (PPE) for Lancaster ISD - (G1,G4)
Attachments:
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10. Adjournment
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