February 20, 2020 at 6:30 PM - Regular Meeting
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1. 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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2. Call Meeting to Order
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3. Recess to Closed Session
Description:
As authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551: (Tex. Gov't Code §551.071,§551.072, §551.074, and §551.076)
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3.A. Superintendent's Mid-Year Review
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4. Reconvene in Open Session
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5. Opening Ceremonies
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5.A. Invocation - Pastor William Goodwin, Grace Deliverance Bible Church
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5.B. Pledge of Allegiance - Rosa Parks Millbrook Elementary
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6. Recognitions & Introductions:
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6.A. Recognition of Students, Staff, Community Members, Donations, and Gifts
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7. Superintendent’s Report
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7.A. May 2015 Bond Update - Elsie Robertson Middle School
Attachments:
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8. Board President's Report
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9. Citizens Communication on Posted Agenda Items
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10. Adoption of Consent Agenda
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10.A. Possible approval of the following Minutes:
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10.A.1. January 23, 2020 - Regular Board Meeting
Attachments:
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10.B. Possible approval of the January 2020 Financial Report - CAA(LOCAL)-(G2)
Attachments:
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10.C. Possible approval of the Resolution Adopting Dallas County's ES&S Express Vote Universal Voting System and related Software Equipment for Joint Elections- (G4)
Attachments:
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11. Action Items:
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11.A. Discussion and possible approval of Budget Amendments - CE(LEGAL and LOCAL)-(G2)
Attachments:
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11.B. Discussion and possible approval of the 2020-2021 Academic Calendar - EB(LEGAL and LOCAL)-(G4)
Attachments:
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11.C. Discussion and possible approval of Increase in Compensation to Lancaster ISD Employees - DEA(LEGAL and LOCAL)-(G2)
Attachments:
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11.D. Discussion and possible approval of the Rentacrate Contract for Moving Teacher's Materials to new Middle School - CH(LEGAL and LOCAL)-(G2)
Attachments:
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11.E. Discussion and possible approval of the purchase of Electronic Marquees for Tiger Stadium and Belt Line Elementary - CH(LEGAL and LOCAL)-(G2)
Attachments:
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12. Adjournment:
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