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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 15, 2011 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. Enrollment Report
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V.B. District Goals and Superintendent Priorities
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V.C. Progress Report of Board Member training received to date
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V.D. Secondary Effects of Budget Cuts
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V.E. ROTC Plaque Presentation
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V.F. Lytle ISD Honored as one of 12 Top Districts in Texas School Business Fifth Annual Bragging Rights Issue
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VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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VI.A. Elementary Remodel Project Selection of Architect
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VI.B. Request for Early Graduation
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VI.C. Approve Superintendent Evaluation Instrument
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VI.D. Bigfoot Alternative Interlocal Agreement
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VI.E. Resolution of Votes Cast to Elect Directors for the Appraisal District of Medina County for the years 2012-2013
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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. Approve Half-time Teacher Position at Jr. High
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VII.B.2. Approve Office/Special Programs Clerk Position at Primary
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VII.B.3. Approve Paraprofessional Position at the High School
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VII.B.4. Approve Professional Educator Contracts
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VII.B.5. Approve Athletic Director/Head Football Coach
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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. Approve Half-time Teacher Position at Jr. High
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VIII.B.2. Approve Office/Special Programs Clerk Position at Primary
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VIII.B.3. Approve Paraprofessional Position at the High School
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VIII.B.4. Approve Professional Educator Contracts
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VIII.B.5. Approve Athletic Director/Head Football Coach
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IX. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 20, 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 November 15, 2011 regular board meeting
|
|
| Subject: |
IV.B. Financial Reports of Monthly Bills and Invoices
|
|
| Subject: |
V. SUPERINTENDENT REPORTS
|
|
| Subject: |
V.A. Enrollment Report
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
V.B. District Goals and Superintendent Priorities
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|
| Presenter: |
Mrs. Michelle Carroll Smith, Mr. Jesse Vela, Ms. Amy Bibler, Ms. Loretta Zavala, Mr. Kenneth Dykes, Mr. Kenneth Englehart, Mr. Jimmy Gouard, Mrs. Laura Uribe-Center
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|
| Subject: |
V.C. Progress Report of Board Member training received to date
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|
| Presenter: |
Mrs. Nan Boyd
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|
| Subject: |
V.D. Secondary Effects of Budget Cuts
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|
| Presenter: |
Mrs. Michelle Carroll Smith
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|
| Subject: |
V.E. ROTC Plaque Presentation
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|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
V.F. Lytle ISD Honored as one of 12 Top Districts in Texas School Business Fifth Annual Bragging Rights Issue
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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|
| Subject: |
VI.A. Elementary Remodel Project Selection of Architect
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|
| Presenter: |
Mrs. Michelle Carroll Smith, Mr. Jeff Smith, Mr. Raymon VanCleave
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|
| Subject: |
VI.B. Request for Early Graduation
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|
| Presenter: |
Mr. Jesse Vela
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|
| Subject: |
VI.C. Approve Superintendent Evaluation Instrument
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|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VI.D. Bigfoot Alternative Interlocal Agreement
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|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VI.E. Resolution of Votes Cast to Elect Directors for the Appraisal District of Medina County for the years 2012-2013
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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
|
|
| Subject: |
VII.B.1. Approve Half-time Teacher Position at Jr. High
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VII.B.2. Approve Office/Special Programs Clerk Position at Primary
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VII.B.3. Approve Paraprofessional Position at the High School
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VII.B.4. Approve Professional Educator Contracts
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VII.B.5. Approve Athletic Director/Head Football Coach
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VIII. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
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|
| Subject: |
VIII.A. Resignations
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VIII.B. Personnel Recommendations
|
|
| Subject: |
VIII.B.1. Approve Half-time Teacher Position at Jr. High
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VIII.B.2. Approve Office/Special Programs Clerk Position at Primary
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VIII.B.3. Approve Paraprofessional Position at the High School
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VIII.B.4. Approve Professional Educator Contracts
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VIII.B.5. Approve Athletic Director/Head Football Coach
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
IX. ADJOURNMENT
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