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