March 25, 2021 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 to Order
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3. Citizens Communication
Description:
Should you wish to address the Board during public comment, please submit your name and address to info@lancasterisd.org by 5:00 p.m. on Wednesday, March 24, 2021. Please put the following in the subject line of the email: "Public Comment for March 25, 2021 Board Meeting.
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4. Adoption of Consent Agenda
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4.A. Consider approval of the February 2021 Financial Report - CAA(LOCAL)-(G2)
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4.B. Consider approval of Bid Proposals for Custodial Supplies and Uniforms Catalog Bid for Fiscal Year 2021- CH (Legal and Local) - (G2)
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4.C. Consider approval of the following Minutes - BE(LOCAL)
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4.C.1. February 25, 2021 - Regular Meeting
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4.C.2. March 4, 2021- Called Meeting
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4.C.3. March 8, 2021- Called Meeting
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4.C.4. March 12, 2021- Called Meeting
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4.C.5. March 13, 2021- Called Meeting
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5. Action Items
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5.A. Discussion and possible approval of Budget Amendments- CH(LEGAL and LOCAL), CAA(LOCAL)-(G2)
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5.B. Discussion and possible approval of the Hybrid Instruction During District-Scheduled Testing Days for K- 8th Grade Student Waiver- (G1)
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5.C. Discuss and take possible action to approve the Resolution Concerning Storm Emergency Declaration Authorization for Superintendent to Exercise Expanded Emergency Contracting Powers- CH (LEGAL AND LOCAL) - (G2)
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5.D. Discussion and possible approval of the 2021-2022 Academic School Calendar - EB (LEGAL and LOCAL)- (G1, G4)
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5.E. Discussion and possible approval of accepting the $80,000 Allstate Grant Award- CDC (LEGAL and LOCAL)- (G1, G2)
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5.F. Discussion and take possible action on Resolution of Censorship of Trustees LaShonjia Harris of Dritrict 2, Rhonda Davis of District 3, and LaRhonda Mays of District 4.
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5.G. Discuss and take possible action on the settlement of the Voluntary Settlement Agreement and Release (VSA) between Lancaster ISD and Dr. Elijah Granger and consider the cost of litigation paid to the O'Hanlon, Demerath and Castillo law firm from Novermber 2020 to March 25, 2021 and potential attorney's fees if future litigation is warranted.
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6. Information Items
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6.A. Discussion of Teacher Incentive Allotment (TIA)
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7. Recess to Closed Session
Description:
As authorized by the Texas Open Meetings Act, Texas Government Code: §551.071(Legal advice from school attorney), §551.072 (Deliberation regarding real property), §551.074 (Personnel matters/Legal advice from school attorney), and §551.076 (Deliberation regarding security devices or security audits).
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7.A. Discuss pending litigation against the District, Civil Action No. 3:20-cv-00687-C, pending in the United States District Court for the Northern District of Texas, including possible resolution.
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8. Reconvene in Open Session
Description:
Consider and take Possible Action on Items Discussed in Closed Session:
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8.A. Consider and take possible action on Civil Action No. 3:20-cv-00687-C, pending in the United States District Court for the Northern District of Texas, including possible resolution.
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9. Adjournment
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