II. ROLL CALL

III. OPEN FORUM

IV. CONSENT AGENDA

IV.A. Minutes of the July 12, 2011 regular board meeting and July 19, 2011 special called board meeting

IV.B. Student Transfer List 2011 - 2012

IV.C. JJAEP Agreement

IV.D. Agri Life Extension Adjunct Faculty Agreement

IV.E. TAP Rubric Evaluation Instrument

IV.F. Teacher Appraisal Calendar

IV.G. Designate Critical Shortage Areas

IV.H. Financial Reports of Monthly Bills and Invoices

V. SUPERINTENDENT REPORTS

V.A. City of Lytle Liaison Update Report

V.B. Employee Handbooks

V.C. Federal Accountability: Adequate Yearly Progress Report

V.D. Lytle ISD Board of Trustees  Region 20-Board of The Year

V.E. Personnel Update

VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION

VI.A. Stipend Schedule

VI.B. Courses Exempt from No Plass No Play Rule

VI.C. Grading/Progress Reports to Parents EIA (Local) Policy

VI.D. Propose Tax Rate         

VI.E. Decide Public Meeting date to Set Tax Rate

VI.F. Appoint delegate and alternate delegate to the TASB Convention

VI.G. Atascosa County Appraisal District 2012 Proposed Operating Budget

VI.H. Medina County Appraisal District 2012 Proposed Operating Budget

VII. CLOSED SESSION, PURSUANT TO SECTION § 551.071 THROUGH § 551.084 OF THE TEXAS GOVERNMENT CODE

VII.A.  Pursuant to Section § 551.072 Discussion on Land Purchase

VII.B. Pursuant to Texas Government Code § 551.074, the Board will deliberate the duties and/or discipline of a public officer

VII.C. Resignations

VIII. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION

VIII.A. Consider and take possible action on land purchase

VIII.B. The Board will deliberate and take possible action concerning the duties and/or discipline of a public officer

IX. ADJOURNMENT