November 30, 2021 at 6:30 PM - Regular Meeting
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1. SWAGIT Live Stream
Description:
The public may access this meeting via SWAGIT Live Stream at: https://lancasterisdtx.new.swagit.com/views/309/.
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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. Roll Call
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5. Opening Ceremonies
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5.A. Pledge of Allegiance - US Flag and Texas State Flag
Rolling Hills Engineering Academy Scholars |
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6. Recognitions and Commendations
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6.A. Recognition of Students, Staff, Community Members, Donations, and Gifts
Kimberly Simpson, Presenter
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7. Citizens Communication
Description:
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 12:00 p.m. on Tuesday, November 30, 2021. Please put the following in the subject line of the email: "Public Comment for November 30, 2021 Regular Meeting."
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8. Superintendent's Report
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8.A. COVID-19 Update - Nurse Nicole Crowder - Presenter
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8.B. Play-off Updates - Coach Beverly Humphrey, Presenter
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8.C. Infrastructure Security Updates - Sonya Butler, Presenter
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8.D. Campus Highlights
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8.D.1. Rolling Hills Engineering Academy
Principal: Cherish Pipkins
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8.D.2. George Washington Carver 6th Grade STEM Learning Center
Principal: Rickyl Wesson
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9. 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 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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9.A. Discussion of teacher's resignation with no good cause and proposed complaint to the State Board of Educator Certification for abandonment of contract. - DFE (LEGAL) - (G4)
Dr. LaBotta Taylor, Presenter |
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9.B. Discussion of excessive absenteeism of Trustee LaRhonda Mays.
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10. Reconvene in Open Session
Description:
Consider and take Possible Action on Items Discussed in Closed Session:
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10.A. Discussion and possible action on teacher's resignation with no good cause and proposed complaint to the State Board of Educator Certification for abandonment of contract. - DFE (LEGAL) - (G4) Dr. LaBotta Taylor, Presenter
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10.B. Discussion and possible action of extensive absenteeism of Trustee LaRhonda Mays.
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11. Adoption of Consent Agenda
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11.A. Approval of the following Minutes - BE(LEGAL and LOCAL)
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11.A.1. October 26, 2021 - Regular Board Meeting
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11.B. Consider approval of the October 2021 Financial Reports - CAA (LOCAL)-(G2)
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11.C. Discussion and possible approval of Budget Amendments - CE(LEGAL and LOCAL), CAA(LOCAL)-(G2)
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12. Action Items
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12.A. Discussion and possible approval of Student Success Agency Contract.
Dr. Cassandra Barker, Presenter
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12.B. Discussion and possible approval of Engage2Learn Contract.
Dr. Cassandra Barker, Presenter
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12.C. Discussion and possible approval of MasteryPrep Agreement.
Patonia Bell, Presenter
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12.D. Discussion and possible approval of updated Varsity Tutors Agreement.
Dr. Tonia Howard, Presenter
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12.E. Discussion and possible approval of updated Dollars for College MOU.
Dr. Marcus Jackson, Presenter
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12.F. Discussion and possible approval of Security Surveillance and Physical Access Controls CH(LEGAL and LOCAL)-(G1) Sonya Butler, Presenter
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12.G. Discussion and possible approval of Resolution for Schools and Libraries Universal Services (E-Rate) for 2021-2022. This resolution authorizes the filing of the Form 471 applications for funding year 2021-2022 and the payment of the applicant's share upon approval of funding and receipt of services. Sonya Butler, Presenter
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12.H. Discussion and possible approval of Practice Fields for BAMO and LMS and Approval to join the Region 7 Cooperative. Dr. John Price, Presenter
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12.I. Discussion and possible approval of Special Education Bus Purchases.
Dr. John Price, Presenter
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12.J. Discussion and possible Approval of the Design-Build Contract for Energy Efficiency and Conservation, AIA Document A141 - 2014, AIA Document A141 - 2014 Exhibits A and Scope of Work Limited to Lancaster High School Chillers. - Dr. John Price, Presenter
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13. Informational Items
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13.A. Operations Updates
Dr. John Price, Presenter
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13.A.1. Repairs at Lancaster High School (G3)
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13.A.2. Boardroom Upgrade - Audio (G4)
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13.A.3. Independent Engineer for Design-Build Project
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13.B. Information on new Clear Bag Regulation for all District Events conducted at any Lancaster ISD Athletic Facility. Chief Clifford Wherley, Presenter
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13.C. Instructional Services Updates - Dr. Cassandra Barker, Presenter
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13.C.1. Accelerate Learning Agreement
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13.C.2. AmplifiedIT Agreement
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13.C.3. NIET Agreement
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14. Future Action Items
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14.A. Discussion and possible approval of the Pre-K 1:1 iPad Device Refresh (December 2021)
Sonya Butler, Presenter
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14.B. Discussion and possible approval of the Epiphany Learning Contract (December 2021 or January 2022) - Dr. Marcus Jackson, Presenter
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15. Board Matters
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16. Adjournment
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