August 12, 2021 at 6:00 PM - Called Meeting
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1. Zoom Video Conference Information
Description:
The public may access this meeting by Zoom video livestream conference: 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. 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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4.A. Discussion of TASB Pay Study Review Update - (G2) Luz Cadena, Presenter via Zoom
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4.B. Discussion of the Superintendent's recommendation for Chief Academic Officer. - (G1)
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4.C. Discussion of Cause No. D--GN-9-008321; Lancaster ISD v. Attorney General of Texas; in the 345th District Court, Travis County.
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4.D. Discussion of the contract for Sara Leon Law Firm for restricting services.
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5. Reconvene in Open Session
Description:
Consider and take Possible Action on Items Discussed in Closed Session:
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5.A. Discussion and possible approval of the Superintendent's recommendation for Chief Academic Officer. - (G1)
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5.B. Discuss and take possible action regarding Cause No. D-1-GN-19-008321; Lancaster ISD v. Attorney General of Texas; in the 345th District Court, Travis County.
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5.C. Discussion and possible approval of the contract for Sara Leon Law Firm for redistricting services.
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6. Consideration and Possible Action Items
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6.A. Discussion of the approval of third-party billing for School Health and related services. - CE(LEGAL and LOCAL)-(G2) Susan Keen, Presenter
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6.B. Discussion and possible approval of the contract for Weaver for Forensic Audit.
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6.C. Discuss and take possible action to approve contract proposal from Alford & Stein for redistricting services.
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6.D. Discussion and possible approval of the Classroom Instructor Position - DC(LEGAL and LOCAL) (G2) Pam Brown, Presenter
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6.E. Discuss and possible approval of the Substitute Compensation Plan - CE(LEGAL and LOCAL) - (G2) Pam Brown, Presenter
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6.F. Discussion and possible approval of the Virtual Classroom Instructional Plan. (G1, G4) Dr. Cassandra Barker, Presenter
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6.G. Discuss and possible approval of the Virtual Learning Platform funding. (G1) Dr. Cassandra Barker, Presenter
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6.H. Discuss and take possible action regarding the Corrective Action Plan (CAP) Agreement - due on August 20, 2021. (G1, G4) Dr. A.K. Perera, Superintentent, Presenter
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6.I. Discuss and take possible action to change the name of Lancaster High School to Carolyn Ann Morris High School. - CW(LOCAL) Trustee Carolyn Morris, Presenter
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7. Informational Items
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7.A. Operational Updates - Structural damage at Lancaster High School (G2, G3) Dr. John Price, Presenter
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8. Adjournment
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