II. ROLL CALL

III. OPEN FORUM

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

IV.A. Pursuant to Texas Government Code § 551.071, the Board will consult with its attorney regarding the duties and/or discipline of a public officer

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

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

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

VI. SUPERINTENDENT REPORT

VI.A. Booster Club Yearly Financial Report

VI.B. Introduction of Booster Club Officers

VI.C. Senior Exit Survey Class of 2011               

VI.D. Enrollment Report

VI.E. Final School First Rating Report

VI.F. Public Comment on School First Rating Report

VI.G. Update on Board Buzz

VI.H. Lytle Education Foundation Report

VII. CONSENT AGENDA

VII.A. Minutes of the August 23, 2011 regular board meeting 

VII.B. Walsh, Anderson, Brown, Gallegos & Green, P.C. Retainer Program

VII.C. Appoint the Lytle ISD Concussion Over-Site Team

VII.D. Renewal of Lease Agreement with IKON Office Solutions, Inc.

VII.E. Financial Reports of Monthly Bills and Invoices

VIII. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION

VIII.A. Consider Resolution to join unincorporated association concerning the Texas school finance system and potential litigation to protect the taxpayers and school children of Texas

VIII.B. Public meeting to discuss school district's proposed tax rate     

VIII.C. Consider and take action to adopt the 2011 - 2012 tax rate

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

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

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

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

XI. ADJOURNMENT