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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 December 17, 2012 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. School Board Recognition Month
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V.B. Enrollment Report
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V.C. Presentation of Erate Application
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V.D. Annual Performance Report
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V.E. 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. Consider and take possible action regarding Approval of Ranking Request for Competitive Sealed Proposals #4512.017.00 District-Wide Fiber Relocation Lytle ISD, Authority for Contract Negotiation and Construction Contract Execution
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VI.C. Resolution of the Board to Suspend Portions of EIA (LOCAL) for the 2012 - 2013 School Year Only
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VI.D. Request for Maximum Class Size Exception State Waiver
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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. Resignations
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VII.C. Superintendent Evaluation
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VII.D. 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. Resignations
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VIII.C. Superintendent Contract
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IX. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 14, 2013 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 17, 2012 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. School Board Recognition Month
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
V.B. Enrollment Report
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
V.C. Presentation of Erate Application
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|
| Presenter: |
Mr. Kenneth Englehart
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|
| Subject: |
V.D. Annual Performance Report
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|
| Presenter: |
Mr. Jimmy Gouard
|
|
| Subject: |
V.E. 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
|
|
| Presenter: |
Mrs. Miriam Garcia, LEF President
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|
| Subject: |
VI.B. Consider and take possible action regarding Approval of Ranking Request for Competitive Sealed Proposals #4512.017.00 District-Wide Fiber Relocation Lytle ISD, Authority for Contract Negotiation and Construction Contract Execution
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|
| Presenter: |
Mr. Jeff Smith
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|
| Subject: |
VI.C. Resolution of the Board to Suspend Portions of EIA (LOCAL) for the 2012 - 2013 School Year Only
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|
| Presenter: |
Mr. Jimmy Gouard
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|
| Subject: |
VI.D. Request for Maximum Class Size Exception State Waiver
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|
| Presenter: |
Mr. Jimmy Gouard
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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. Personnel Recommendations
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VII.B. Resignations
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|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VII.C. Superintendent Evaluation
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VII.D. Superintendent Contract
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|
| 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. Resignations
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VIII.C. Superintendent Contract
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|
| Presenter: |
Mrs. Michelle Carroll Smith
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| Subject: |
IX. ADJOURNMENT
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