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Meeting Agenda
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I. INVOCATION AND PLEDGE OF ALLEGIANCE
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II. ROLL CALL
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III. OPEN FORUM
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IV. CONSENT AGENDA
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IV.A. Minutes of the November 16, 2010 regular board meeting
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IV.B. Financial Reports of Monthly Bills and Invoices
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V. SUPERINTENDENT REPORTS
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V.A. Jr. High Facility Update
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V.B. Enrollment Report
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V.C. Textbook Usage Report
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V.D. Progress Report of Board Member training received to date
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V.E. AEIS Update
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V.F. Finance Update
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V.G. Upcoming Board Training January 25, 2011
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VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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VI.A. Shaving of Minors at Lytle ISD
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VI.B. Safety Audit Presentation and Emergency Operation Plan
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VI.C. Bus driver pay scale
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VI.D. Approve Superintendent Evaluation Instrument
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VII. CLOSED SESSION, PURSUANT TO SECTION 551.071 THROUGH 551.084 OF THE TEXAS GOVERNMENT CODE
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VII.A. Resignations
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VII.B. Personnel Recommendations
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VII.B.1. Personnel Update
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VII.B.2. Create Additional High School Position
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VIII. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
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VIII.A. Resignations
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VIII.B. Personnel Recommendations
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VIII.B.1. Personnel Update
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VIII.B.2. Create Additional High School Position
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IX. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 14, 2010 at 6:00 PM - Regular | |
| Subject: |
I. INVOCATION AND PLEDGE OF ALLEGIANCE
|
|
| Subject: |
II. ROLL CALL
|
|
| Subject: |
III. OPEN FORUM
|
|
| Subject: |
IV. CONSENT AGENDA
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
IV.A. Minutes of the November 16, 2010 regular board meeting
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
IV.B. Financial Reports of Monthly Bills and Invoices
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
V. SUPERINTENDENT REPORTS
|
|
| Subject: |
V.A. Jr. High Facility Update
|
|
| Presenter: |
Mr. Matt Waguespack, Mr. Michael Martinez, Mr. Daniel Perez, SHW Group District Architects
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|
| Subject: |
V.B. Enrollment Report
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|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
V.C. Textbook Usage Report
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|
| Presenter: |
Mr. Jesse Vela, Ms. Amy Bibler
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|
| Subject: |
V.D. Progress Report of Board Member training received to date
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|
| Presenter: |
Mrs. Nan Boyd
|
|
| Subject: |
V.E. AEIS Update
|
|
| Presenter: |
Mr. Jimmy Gouard
|
|
| Subject: |
V.F. Finance Update
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
V.G. Upcoming Board Training January 25, 2011
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
|
|
| Subject: |
VI.A. Shaving of Minors at Lytle ISD
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VI.B. Safety Audit Presentation and Emergency Operation Plan
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|
| Presenter: |
Mr. Lucien Costley, Region 20 Consultant
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|
| Subject: |
VI.C. Bus driver pay scale
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|
| Presenter: |
Mr. Raymon VanCleave
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|
| Subject: |
VI.D. Approve Superintendent Evaluation Instrument
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|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VII. CLOSED SESSION, PURSUANT TO SECTION 551.071 THROUGH 551.084 OF THE TEXAS GOVERNMENT CODE
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|
| Subject: |
VII.A. Resignations
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VII.B. Personnel Recommendations
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VII.B.1. Personnel Update
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VII.B.2. Create Additional High School Position
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VIII. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
|
|
| Subject: |
VIII.A. Resignations
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VIII.B. Personnel Recommendations
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VIII.B.1. Personnel Update
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VIII.B.2. Create Additional High School Position
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|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
IX. ADJOURNMENT
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