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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 April 17, 2012 regular board meeting
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IV.B. Financial Reports of Monthly Bills and Invoices
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IV.C. Student Transfer List 2012 - 2013
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V. SUPERINTENDENT'S REPORTS
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V.A. Enrollment Report
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V.B. Called Board Meeting for May 22, 2012
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V.C. Canvass School Board Election Results/Certify Election Results on May 22, 2012
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V.D. State of the District Campus Video
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V.E. Student Recognition Luncheon
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V.F. SHW Locker Room Facility
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V.G. Financing for Locker Room Facility
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V.H. Review of Track Closure
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VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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VI.A. District Compensation Plan
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VI.A.1. Stipend Schedule
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VI.A.2. Substitute Pay Schedule
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VI.B. Lytle Education Foundation and Lytle Independent School District Memorandum of Understanding
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VII. BUDGET WORKSHOP
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VIII. CLOSED SESSION, PURSUANT TO SECTION 551.071 THROUGH 551.084 OF THE TEXAS GOVERNMENT CODE
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VIII.A. Pursuant to Texas Government Code Section 551.071, attorney consultation regarding ongoing term contract non-renewal process and proposed resignation agreement
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VIII.B. Pursuant to Texas Government Code Section 551.074, consider and discuss proposed resignation agreement and rescission of motion to propose non-renewal of term contract teacher
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VIII.C. Resignations
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VIII.D. Personnel Recommendations
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VIII.D.1. Professional Educator Contracts
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IX. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
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IX.A. Consider and take possible action regarding approval of resignation agreement and rescission of motion to propose non-renewal of term contract teacher
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IX.B. Personnel Recommendations
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IX.B.1. Professional Educator Contracts
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X. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | May 15, 2012 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 April 17, 2012 regular board meeting
|
|
| Subject: |
IV.B. Financial Reports of Monthly Bills and Invoices
|
|
| Subject: |
IV.C. Student Transfer List 2012 - 2013
|
|
| Subject: |
V. SUPERINTENDENT'S REPORTS
|
|
| Subject: |
V.A. Enrollment Report
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
V.B. Called Board Meeting for May 22, 2012
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
V.C. Canvass School Board Election Results/Certify Election Results on May 22, 2012
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
V.D. State of the District Campus Video
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
V.E. Student Recognition Luncheon
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
V.F. SHW Locker Room Facility
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|
| Presenter: |
Mr. Michael Martinez, SHW Group
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|
| Subject: |
V.G. Financing for Locker Room Facility
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|
| Presenter: |
Mr. Victor Quiroga, Southwest Securities District Financial Advisor
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|
| Subject: |
V.H. Review of Track Closure
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|
| Presenter: |
Mr. Raymon VanCleave
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|
| Subject: |
VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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|
| Subject: |
VI.A. District Compensation Plan
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|
| Presenter: |
Mr. Dee Jetter, TASB HR Consultant
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|
| Subject: |
VI.A.1. Stipend Schedule
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|
| Subject: |
VI.A.2. Substitute Pay Schedule
|
|
| Subject: |
VI.B. Lytle Education Foundation and Lytle Independent School District Memorandum of Understanding
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VII. BUDGET WORKSHOP
|
|
| 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. Pursuant to Texas Government Code Section 551.071, attorney consultation regarding ongoing term contract non-renewal process and proposed resignation agreement
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VIII.B. Pursuant to Texas Government Code Section 551.074, consider and discuss proposed resignation agreement and rescission of motion to propose non-renewal of term contract teacher
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VIII.C. Resignations
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VIII.D. Personnel Recommendations
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VIII.D.1. Professional Educator Contracts
|
|
| Subject: |
IX. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
|
|
| Subject: |
IX.A. Consider and take possible action regarding approval of resignation agreement and rescission of motion to propose non-renewal of term contract teacher
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
IX.B. Personnel Recommendations
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
IX.B.1. Professional Educator Contracts
|
|
| Subject: |
X. ADJOURNMENT
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|