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 December 20, 2011 regular board meeting
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IV.B. Budget Amendment
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IV.C. Financial Reports of Monthly Bills and Invoices
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V. SUPERINTENDENTS REPORTS
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V.A. Presentation of Bragging Rights Plaque and Lonestar "A Matter of Morale" publication
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V.B. Region 20 Board of the Year Presentation
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V.C. School Board Recognition Month
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V.D. Select School Board Members for Facility Planning Committee
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V.E. Enrollment Report
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V.F. Presentation of Erate Application
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V.G. Annual Performance Report
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V.H. Schedule Student Recognition Luncheon
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VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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VI.A. Lytle Education Foundation Gift Acceptance
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VI.B. Student Transfer
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VI.C. Update 92 Review Update (LEGAL) Policies and (LOCAL) Policies
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VI.C.1. DFF (Local): Termination of Employment - Reduction in Force
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VI.C.2. DFFA (Local): Reduction in Force - Financial Exigency
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VI.C.3. DFFB (Local): Reduction in Force - Program Change
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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. Personnel Recommendations
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VII.B. Superintendent Evaluation
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VII.C. Superintendent Contract
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VIII. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
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VIII.A. Personnel Recommendations
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VIII.B. Superintendent Contract
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IX. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | January 17, 2012 at 6:00 PM - Public Hearing & 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 December 20, 2011 regular board meeting
|
|
Subject: |
IV.B. Budget Amendment
|
|
Subject: |
IV.C. Financial Reports of Monthly Bills and Invoices
|
|
Subject: |
V. SUPERINTENDENTS REPORTS
|
|
Subject: |
V.A. Presentation of Bragging Rights Plaque and Lonestar "A Matter of Morale" publication
|
|
Presenter: |
Dr. Randy Ewing
|
|
Subject: |
V.B. Region 20 Board of the Year Presentation
|
|
Presenter: |
Mr. Ronnie Beard, Executive Director Region 20
|
|
Subject: |
V.C. School Board Recognition Month
|
|
Presenter: |
Mrs. Michelle Carroll Smith
|
|
Subject: |
V.D. Select School Board Members for Facility Planning Committee
|
|
Presenter: |
Mrs. Michelle Carroll Smith
|
|
Subject: |
V.E. Enrollment Report
|
|
Presenter: |
Mrs. Michelle Carroll Smith
|
|
Subject: |
V.F. Presentation of Erate Application
|
|
Presenter: |
Mr. Kenneth Englehart
|
|
Subject: |
V.G. Annual Performance Report
|
|
Presenter: |
Mr. Jimmy Gouard
|
|
Subject: |
V.H. Schedule Student Recognition Luncheon
|
|
Presenter: |
Mrs. Michelle Carroll Smith
|
|
Subject: |
VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
|
|
Subject: |
VI.A. Lytle Education Foundation Gift Acceptance
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|
Presenter: |
Mrs. Miriam Garcia, LEF President
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|
Subject: |
VI.B. Student Transfer
|
|
Presenter: |
Mrs. Michelle Carroll Smith
|
|
Subject: |
VI.C. Update 92 Review Update (LEGAL) Policies and (LOCAL) Policies
|
|
Presenter: |
Mrs. Michelle Carroll Smith
|
|
Subject: |
VI.C.1. DFF (Local): Termination of Employment - Reduction in Force
|
|
Subject: |
VI.C.2. DFFA (Local): Reduction in Force - Financial Exigency
|
|
Subject: |
VI.C.3. DFFB (Local): Reduction in Force - Program Change
|
|
Subject: |
VII. CLOSED SESSION, PURSUANT TO SECTION 551.071 THROUGH 551.084 OF THE TEXAS GOVERNMENT CODE
|
|
Subject: |
VII.A. Personnel Recommendations
|
|
Presenter: |
Mrs. Michelle Carroll Smith
|
|
Subject: |
VII.B. Superintendent Evaluation
|
|
Presenter: |
Mrs. Michelle Carroll Smith
|
|
Subject: |
VII.C. Superintendent Contract
|
|
Presenter: |
Mrs. Michelle Carroll Smith
|
|
Subject: |
VIII. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
|
|
Subject: |
VIII.A. Personnel Recommendations
|
|
Presenter: |
Mrs. Michelle Carroll Smith
|
|
Subject: |
VIII.B. Superintendent Contract
|
|
Presenter: |
Mrs. Michelle Carroll Smith
|
|
Subject: |
IX. ADJOURNMENT
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