July 28, 2025 at 6:00 PM - Regular Meeting
Agenda |
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I. INVOCATION AND PLEDGE OF ALLEGIANCE
Presenter:
Reagan Wagner
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II. ROLL CALL
Presenter:
Reagan Wagner
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III. OPEN FORUM
Presenter:
Reagan Wagner
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IV. PUBLIC COMMENT ON AGENDA ITEMS
Presenter:
Reagan Wagner
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V. CONSENT AGENDA
Presenter:
Dr. Dustin Breithaupt
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V.A. Minutes of the June 16, 2025 regular board meeting and the June 25, 2025 public hearing
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V.B. Financial Reports of Monthly Bills and Invoices
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V.C. Proposal for Lunch Meals Increase for SY 2025 - 2026
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V.D. T-TESS Staff Appraiser Calendar
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V.E. Resolution to approve list of Appraisers
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V.F. Designate Critical Shortage Areas
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V.G. No Pass/No Play Exemptions
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V.H. Approve Additional Support Days under the Learning Acceleration Support Opportunities (LASO) Cycle 3 Strong Foundations Implementation, Part C Grant in the amount $67,500.00
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V.I. Threat Assessment Team 2025 - 2026
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V.J. School Safety and Security Committee Members 2025 - 2026
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V.K. Purchase of School Bus from Longhorn Bus Sales in the amount of $154,772.00
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VI. SUPERINTENDENT REPORTS
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VI.A. Athletic Handbook
Presenter:
Dr. Tanya Tate
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VI.B. Band Handbook
Presenter:
Dr. Tanya Tate
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VI.C. DAEP Handbook
Presenter:
Dr. Tanya Tate
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VI.D. Drug Testing Handbook
Presenter:
Dr. Tanya Tate
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VI.E. Student Handbook
Presenter:
Dr. Tanya Tate
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VII. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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VII.A. Student Code of Conduct
Presenter:
Dr. Tanya Tate
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VII.B. Consideration and possible action regarding participation of home-schooled students in UIL activities as permitted under SB 401 passed during the 89th Texas Legislative Session.
Presenter:
Dr. Dustin Breithaupt
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VII.C. Approve Revised First Amendment to the A133 Agreement for the 2024 Bond Projects
Presenter:
Dr. Dustin Breithaupt
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VII.D. Discuss and Approve an Interlocal Agreement between the City of Lytle and Lytle ISD for Transportation Services for Evacuation During a Public Emergency
Presenter:
Dr. Dustin Breithaupt
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VII.E. Approve Guidelines Prohibiting the Use of Personal Wireless Communication Devices by Students During Instructional Time in Accordance with HB 1481
Presenter:
Dr. Dustin Breithaupt
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VII.F. Review and Approve the Updated Interlocal Agreement Between Lytle ISD and Medina County for School Resource Officer (SRO) Services
Presenter:
Dr. Dustin Breithaupt
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VII.G. Approve Superintendent Performance Goals
Presenter:
Reagan Wagner
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VIII. CLOSED SESSION, PURSUANT TO SECTION §551.071 THROUGH §551.084 OF THE TEXAS GOVERNMENT CODE
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VIII.A. Personnel Update
Presenter:
Dr. Dustin Breithaupt
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VIII.B. Discussion and possible action on the creation of a Teacher Intern Position
Presenter:
Dr. Dustin Breithaupt
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IX. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
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IX.A. Consider and take possible action on the creation of a Teacher Intern Position as discussed in closed session
Presenter:
Dr. Dustin Breithaupt
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IX.B. Approve Auxiliary Pay Schedule
Presenter:
Dr. Dustin Breithaupt
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IX.C. Stipend Schedule
Presenter:
Dr. Dustin Breithaupt
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X. ADJOURNMENT
Presenter:
Reagan Wagner
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