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 March 21, 2011 regular board meeting and the April 7, 2011 special called board meeting
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IV.B. Financial Reports of Monthly Bills and Invoices
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V. SUPERINTENDENT'S REPORTS
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V.A. Jr. High Project Update
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V.B. Enrollment Report
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V.C. Select and Appoint Redistricting Advisory Committee (RAC) Members Process
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V.D. Community Meeting to Discuss Track
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V.E. ROTC Update
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V.F. Upcoming Board Training
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VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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VI.A. Lytle Minimum Per Diem Wage Rate Determination
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VI.B. Underground Storage Tank Removal
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VI.C. Appoint Election Judge, Deputy, and Ballot Board for the May 14, 2011
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VI.D. Review of Investment Policies
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VI.E. District Compensation Package
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VI.E.1. Teacher Pay Schedule
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VI.E.2. Bus Driver Pay Schedule
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VI.E.3. Pay Grade System
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VI.E.4. Stipend Schedule
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VI.F. Student Transfer List
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VII. Budget Amendment
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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. Resignations
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VIII.B. Personnel Updates and Recommendations
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IX. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
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IX.A. Personnel Recommendations
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X. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | April 18, 2011 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 March 21, 2011 regular board meeting and the April 7, 2011 special called board meeting
|
|
Subject: |
IV.B. Financial Reports of Monthly Bills and Invoices
|
|
Subject: |
V. SUPERINTENDENT'S REPORTS
|
|
Subject: |
V.A. Jr. High Project Update
|
|
Presenter: |
SHW Group, District Architects
|
|
Subject: |
V.B. Enrollment Report
|
|
Presenter: |
Mrs. Michelle Carroll Smith
|
|
Subject: |
V.C. Select and Appoint Redistricting Advisory Committee (RAC) Members Process
|
|
Presenter: |
Mrs. Michelle Carroll Smith
|
|
Subject: |
V.D. Community Meeting to Discuss Track
|
|
Presenter: |
Mrs. Michelle Carroll Smith
|
|
Subject: |
V.E. ROTC Update
|
|
Presenter: |
Mr. Jesse Vela
|
|
Subject: |
V.F. Upcoming Board Training
|
|
Presenter: |
Mrs. Michelle Carroll Smith
|
|
Subject: |
VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
|
|
Subject: |
VI.A. Lytle Minimum Per Diem Wage Rate Determination
|
|
Presenter: |
Mr. Jeff Smith
|
|
Subject: |
VI.B. Underground Storage Tank Removal
|
|
Presenter: |
Mr. Raymon VanCleave
|
|
Subject: |
VI.C. Appoint Election Judge, Deputy, and Ballot Board for the May 14, 2011
|
|
Presenter: |
Mrs. Michelle Carroll Smith
|
|
Subject: |
VI.D. Review of Investment Policies
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|
Presenter: |
Mrs. Michelle Carroll Smith
|
|
Subject: |
VI.E. District Compensation Package
|
|
Presenter: |
Mrs. Laura Uribe-Center
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|
Subject: |
VI.E.1. Teacher Pay Schedule
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|
Subject: |
VI.E.2. Bus Driver Pay Schedule
|
|
Subject: |
VI.E.3. Pay Grade System
|
|
Subject: |
VI.E.4. Stipend Schedule
|
|
Subject: |
VI.F. Student Transfer List
|
|
Presenter: |
Mrs. Michelle Carroll Smith
|
|
Subject: |
VII. Budget Amendment
|
|
Presenter: |
Mrs. Michelle Carroll Smith
|
|
Subject: |
VIII. CLOSED SESSION, PURSUANT TO SECTION 551.071 THROUGH 551.084 OF THE TEXAS GOVERNMENT CODE
|
|
Subject: |
VIII.A. Resignations
|
|
Presenter: |
Mrs. Michelle Carroll Smith
|
|
Subject: |
VIII.B. Personnel Updates and Recommendations
|
|
Presenter: |
Mrs. Michelle Carroll Smith
|
|
Subject: |
IX. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
|
|
Subject: |
IX.A. Personnel Recommendations
|
|
Presenter: |
Mrs. Michelle Carroll Smith
|
|
Subject: |
X. ADJOURNMENT
|