August 2, 2023 at 5:00 PM - Budget Workshop & TEA Corrective Action Plan
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1. SWAGIT Live Stream - The public may access this meeting via SWAGIT Live Stream at https://lancasterisdtx.new.swagit.com/views/309/.
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2. District Goals
GOAL 1 (G1) - We will provide world-class teaching and learning experiences whereby each student grows and develops at least one grade level every academic year. GOAL 2 (G2) - We will provide safe and secure learning environments whereby all students and staff are physically and emotionally safe. GOAL 3 (G3) - We will maintain fiscal integrity while being exceptional stewards of taxpayers’ dollars. GOAL 4 (G4) - We will establish confidence and integrity within our community through partnership, where we develop a culture of trust through action. |
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3. Call Meeting to Order
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4. Roll Call
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5. Citizen's Communication
Should you wish to address the Board during public comment, please submit your name, address, and the agenda item you wish to address via email to info@lancasterisd.org by 4:45 p.m. or if in-person fill out a Public Comment Card at the Administration Building at 422 S. Centre Ave., Lancaster, TX 75146 on Wednesday, August 2, 2023 by 4:25 p.m. Please put the following in the subject line of the email: "Public Comment for August 2, 2023 Budget Workshop & TEA Corrective Action Plan." |
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6. Budget Workshop
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6.A. Review of Existing Debt Position and Preliminary Bond Capacity Analysis - Presented by BOK Financial Securities
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6.B. Discussion of School District Budgeting Process - CE(LEGAL and LOCAL)-(G2) - Dr. Faith Ann Cheek, CFO - Presenter
Attachments:
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7. Board Matters
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7.A. Presentation from TEA-appointed Conservator of Directions for LISD Corrective Action Plan. - Dr. Carol Francois, Presenter
Attachments:
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7.B. Discussion by Board of Corrective Action Plan, and possible Board action to implement elements as appropriate.
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8. Recess to Closed Session
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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9. Reconvene in Open Session
Consider and possible action on matters discussed in closed session, if any. |
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10. Adjournment
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