January 23, 2020 at 6:30 PM - Regular Meeting

1. District Goals

2. Call Meeting to Order

3. Recess to Closed Session

3.A. Discussion of possible approval of amending the LISD 401(a) plan (Plan ID:  701103000) with Security Benefit to allocate existing funds in it to Superintendent on fully vested basis.

3.B. Consultation with school attorney for legal advice concerning personnel matters (Tex. Gov't. Code §551.071).

3.C. Discussion of Purchase Exchange or Lease of Real Property (Tex. Gov't Code §551.072).

3.D. Discussion considering the Superintendent's recommendations concerning employment, resignations, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee (Tex. Gov't Code §551.074).

3.D.1. Discussion of possibly hiring and issuing a School District Teaching Permit for the CTE Audio Visual Teacher at Lancaster High School - DBA(LEGAL)-(G1)

3.E. Student Discipline/Expulsion Appeal - FOD(LEGAL)-(G3)

3.F. Required Board Report

4. Reconvene in Open Session

4.A. Discussion and possible approval of amending the LISD 401(a) plan (Plan ID:  701103000) with Security Benefit to allocate existing funds in it to Superintendent on fully vested basis.

4.B. Discussion and possible approval of hiring and issuing a School District Teaching Permit for the CTE Audio Visual Teacher at Lancaster High School - DBA(LEGAL)-(G1)

4.C. Discussion and possible action regarding student appeal - FOD(LEGAL)-(G3)

5. Opening Ceremonies

5.A. Invocation - Rev. Payton Parker - First United Methodist Church

5.B. Pledge of Allegiance - Rolling Hills Elementary

6. Recognitions & Introductions

6.A. Recognition of Students, Staff, Community Members, Donations, and Gifts

7. Citizens Communication on Posted Agenda Items

8. Adoption of Consent Agenda

8.A. Consider approval of the following Minutes - BE(LOCAL)

8.A.1. November 21, 2019 - Called Meeting (FIRST)

8.A.2. November 21, 2019 - Regular Meeting

8.A.3. December 5, 2019 - Board Work Session

8.B. Consider approval of November 2019 Financial Report - CAA(LOCAL) - (G2)

8.C. Consider approval of the Affiliation Agreement between Lancaster ISD and Southwest Assemblies of God for Student Teachers - (G1)

8.D. Consider approval of the purchase of Mastery Education Curriculum Items - CH(LEGAL and LOCAL)-(G1)

8.E. Consider approval of Request for Proposals for Food, Catering, and Related Services and Office Supplies and Equipment for Fiscal Years 2019-2021- CH(LEGAL and LOCAL)-(G2,G4)

8.F. Consider approval of accepting $7000 from the Education Foundation for Teacher Grants - CDC(LEGAL and LOCAL)-(G1,G2)

8.G. Consider approval of accepting $10,000 from Texas Instruments - CDC(LEGAL and LOCAL) - (G1,G2)

9. Action Items

9.A. Discussion and possible approval of Budget Amendments - CE(LEGAL and LOCAL) - (G2)

9.B. Discussion and possible approval of the TASB Policy Update 114:

9.B.1. BE(LOCAL): BOARD MEETINGS

9.B.2. BED(LOCAL): BOARD MEETINGS - PUBLIC PARTICIPATION

9.B.3. CDA(LOCAL): OTHER REVENUES - INVESTMENTS

9.B.4. CH(LOCAL): PURCHASING AND ACQUISITION

9.B.5. CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS

9.B.6. CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL

9.B.7. CQ(LOCAL): TECHNOLOGY RESOURCES

9.B.8. CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY

9.B.9. DFFA(LOCAL): REDUCTION IN FORCE - FINANCIAL EXIGENCY

9.B.10. DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT

9.B.11. EHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS

9.B.12. FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS

9.B.13. FFAA(LOCAL): WELLNESS AND HEALTH SERVICES - PHYSICAL EXAMINATIONS

9.B.14. FFB(LOCAL): STUDENT WELFARE - CRISIS INTERVENTION

9.B.15. FFBA(LOCAL): CRISIS INTERVENTION - TRAUMA-INFORMED CARE

9.B.16. FL(LOCAL): STUDENT RECORDS

9.B.17. GBAA(LOCAL): INFORMATION ACCESS - REQUESTS FOR INFORMATION

9.B.18. GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES

9.C. Discussion and possible approval of the Lancaster ISD Election Order and Notice - BBBA(LEGAL)-(G4)

9.D. Discussion and possible approval to cast a run-off election vote for Cassandra Phillips as the fifth member of Board of Directors of the Dallas Central Appraisal District (DCAD)- (G4)

9.E. Discussion and possible approval of the 2018-2019 Financial Audit - CFC(LEGAL)-(G2,G4)

9.F. Discussion and possible approval of the Dikita Contract Amendment - (CH)

10. Citizens Communication On Non-Agenda Items

11. Adjournment