March 24, 2020 at 10:15 AM - 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 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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4. Reconvene in Open Session
Description:
Consider and take Possible Action on Items Discussed in Closed Session:
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5. Citizens Communication on Agenda Items
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6. Adoption of Consent Agenda
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6.A. Possible approval of the local policy updates:
Attachments:
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6.A.1. AF(LOCAL)-INNOVATION DISTRICTS
Attachments:
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6.A.2. DBA(LOCAL)-EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - CREDENTIALS AND RECORDS
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6.A.3. DCA(LOCAL)-EMPLOYMENT PRACTICES - PROBATIONARY CONTRACTS
Attachments:
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6.A.4. DEA(LOCAL)- COMPENSATION AND BENEFITS - COMPENSATION PLAN
Attachments:
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6.A.5. DEC(LOCAL)-COMPENSATION AND BENEFITS - LEAVES AND ABSENCES
Attachments:
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6.A.6. DED(LOCAL)-COMPENSATION AND BENEFITS - VACATIONS AND HOLIDAYS
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6.A.7. DK(LOCAL)-ASSIGNMENT AND SCHEDULES
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6.A.8. DMA(LOCAL)-PROFESSIONAL DEVELOPMENT - REQUIRED STAFF DEVELOPMENT
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6.A.9. DNA(LOCAL)-PERFORMANCE APPRAISAL - EVALUATION OF TEACHERS
Attachments:
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6.A.10. DNB(LOCAL)-PERFORMANCE APPRAISAL - EVALUATION OF CAMPUS ADMINISTRATORS
Attachments:
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6.A.11. EB(LOCAL)-SCHOOL YEAR
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6.A.12. EC(LOCAL)-SCHOOL DAY
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6.A.13. EEB(LOCAL)-INSTRUCTIONAL ARRANGEMENTS - CLASS SIZE
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6.A.14. FDA(LOCAL)-ADMISSIONS - INTERDISTRICT TRANSFERS
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6.A.15. FO(LOCAL)-STUDENT DISCIPLINE
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6.B. Possible approval of accepting the Donation of $8,000 from Dell Technologies to Lancaster Middle School - DCD(LEGAL and LOCAL)-(G1,G4)
Attachments:
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6.C. Possible approval of the acquisition of classroom and other equipment for the new Elsie Robertson Middle School - CH(LOCAL)-(G1)
Attachments:
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6.D. Possible approval of the February 2020 Financial Report - CAA(LOCAL)-(G2)
Attachments:
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6.E. Possible approval of Accepting the Certification of Unopposed Candidate in Single Member District 2 for May 2, 2020 Election - BBB(LEGAL and LOCAL)
Attachments:
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6.F. Possible approval of Declaring the Election of Trustees in Single Member District 2 Canceled and the Unopposed Candidate Elected as of May 2, 2020 - BBB(LEGAL and LOCAL)
Attachments:
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7. Public Hearing for the proposed changes to the District of Innovation Plan - AF(LEGAL)-(G1, G4)
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8. Action Items
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8.A. Discussion and possible approval of Amendments to the Proposed District of Innovation Plan - AF(LEGAL)-(G1,G4)
Attachments:
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8.B. Discussion and possible approval to Pay Wages for Staff during Emergency School Closings - DEA(LEGAL and LOCAL)-(G2)
Attachments:
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8.C. Discussion and possible approval of Budget Amendments - CE(LEGAL and LOCAL), CAA(LOCAL)-(G2)
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8.D. Possible approval and Ratification of ChromeBooks Purchase - CH (LOCAL and LEGAL)-(G1)
Attachments:
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9. Adjournment
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