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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 June 19, 2012 public hearing and regular board meeting and June 28, 2012 special called board meetikng
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IV.B. Student Code of Conduct
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IV.C. Student Transfer List for 2012-2013
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IV.D. Purchase School Bus from Longhorn Bus Sales
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IV.E. Financial Reports of Monthly Bills and Invoices
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V. SUPERINTENDENT'S REPORTS
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V.A. Board Planning Calendar
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V.B. Student Handbook
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V.C. Employee Handbook
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VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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VI.A. District Technology Upgrades
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VI.B. Lytle ISD Wireless Project FY12-13
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VI.C. Discuss and approve an order authorizing the issuance, sale and delivery of Lytle Independent School District Unlimited Tax Qualified School Construction Bonds, Taxable Series 2012 (Direct Subsidy); securing the payment thereof by authorizing the levy of an annual ad valorem tax; approving and authorizing the execution of all instruments and procedures related thereto; approving an official statement; and enacting other provisions relating to the subject
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VI.D. Discuss and approve and order authorizing the issuance, sale and delivery of "Lytle Independent School District Unlimited Tax School Building Bonds, Series 2012"; securing the payment thereof by authorizing the levy of an annual ad valorem tax; approving and authorizing the execution of all instruments and procedures related thereto; approving an official statement; and enacting other provisions relating to the subject
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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. Mid-Year Superintendent Evaluation
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VII.C. Personnel Updates
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VIII. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 17, 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 June 19, 2012 public hearing and regular board meeting and June 28, 2012 special called board meetikng
|
|
| Subject: |
IV.B. Student Code of Conduct
|
|
| Subject: |
IV.C. Student Transfer List for 2012-2013
|
|
| Subject: |
IV.D. Purchase School Bus from Longhorn Bus Sales
|
|
| Subject: |
IV.E. Financial Reports of Monthly Bills and Invoices
|
|
| Subject: |
V. SUPERINTENDENT'S REPORTS
|
|
| Subject: |
V.A. Board Planning Calendar
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
V.B. Student Handbook
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|
| Presenter: |
Mr. Jimmy Gouard
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|
| Subject: |
V.C. Employee Handbook
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|
| Presenter: |
Mrs. Laura Uribe-Center
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|
| Subject: |
VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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|
| Subject: |
VI.A. District Technology Upgrades
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|
| Presenter: |
Mr. David Post, Combs Consulting Group
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|
| Subject: |
VI.B. Lytle ISD Wireless Project FY12-13
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|
| Presenter: |
Mr. Kenneth Englehart
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|
| Subject: |
VI.C. Discuss and approve an order authorizing the issuance, sale and delivery of Lytle Independent School District Unlimited Tax Qualified School Construction Bonds, Taxable Series 2012 (Direct Subsidy); securing the payment thereof by authorizing the levy of an annual ad valorem tax; approving and authorizing the execution of all instruments and procedures related thereto; approving an official statement; and enacting other provisions relating to the subject
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| Presenter: |
Mr. Victor Quiroga, District Financial Advisor, Mr. Noel Valdez, District Bond Counsel
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|
| Subject: |
VI.D. Discuss and approve and order authorizing the issuance, sale and delivery of "Lytle Independent School District Unlimited Tax School Building Bonds, Series 2012"; securing the payment thereof by authorizing the levy of an annual ad valorem tax; approving and authorizing the execution of all instruments and procedures related thereto; approving an official statement; and enacting other provisions relating to the subject
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|
| Presenter: |
Mr. Victor Quiroga, District Financial Advisor, Mr. Noel Valdez, District Bond Counsel
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|
| 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. Mid-Year Superintendent Evaluation
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|
| Presenter: |
Mrs. Nan Boyd
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|
| Subject: |
VII.C. Personnel Updates
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|
| Presenter: |
Mrs. Michelle Carroll Smith
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|
| Subject: |
VIII. ADJOURNMENT
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