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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. PUBLIC COMMENT
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IV.A. Primary and Elementary Targeted Improvement Plan Review Year One
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V. SUPERINTENDENT REPORTS
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V.A. Enrollment Report
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V.B. Campus and District Improvement Plans
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V.C. Update on Food Service and SHAC Meeting
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V.D. Update on Lakeshore Property located in Lytle ISD
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V.E. Gate Receipts and Concession Stand Report
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VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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VI.A. Review and Approve Financial Audit Report
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VI.B. Consider and Approve Lytle Band Boosters to operate on behalf of Lytle ISD
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VI.B.1. Introduction of Booster Club Officers
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VI.C. Consider and Approve Jolly Roger Athletic Association to operate on behalf of Lytle ISD
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VI.C.1. Introduction of Booster Club Officers
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VI.D. Public Notification of Reporting Highly Qualified Teacher Requirements
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VI.E. Recommendation for Old Jr. High School Building
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VI.F. Retention Payment
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VII. CONSENT AGENDA
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VII.A. Minutes of the October 20, 2014 regular school board meeting
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VII.B. Approve Primary and Elementary Targeted Improvement Plan
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VII.C. Budget Amendment
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VII.D. Financial Reports of Monthly Bills and Invoices
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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. Personnel Recommendations
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VIII.A.1. Professional Educator Contract
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IX. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
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IX.A. Personnel Recommendations
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IX.A.1. Professional Educator Contract
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X. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 17, 2014 at 6:00 PM - Public Hearing & Regular | |
| Subject: |
I. INVOCATION AND PLEDGE OF ALLEGIANCE
|
|
| Subject: |
II. ROLL CALL
|
|
| Subject: |
III. OPEN FORUM
|
|
| Subject: |
IV. PUBLIC COMMENT
|
|
| Subject: |
IV.A. Primary and Elementary Targeted Improvement Plan Review Year One
|
|
| Presenter: |
Mr. Jimmy Gouard
|
|
| Subject: |
V. SUPERINTENDENT REPORTS
|
|
| Subject: |
V.A. Enrollment Report
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|
| Presenter: |
Mrs. Michelle Carroll Smith
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|
| Subject: |
V.B. Campus and District Improvement Plans
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|
| Presenter: |
Mrs. Laura Uribe-Center, Ms. Amy Bibler, Kenneth Dykes, Mr. Harry Piles, Mr. Gary Oliver
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|
| Subject: |
V.C. Update on Food Service and SHAC Meeting
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|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
V.D. Update on Lakeshore Property located in Lytle ISD
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|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
V.E. Gate Receipts and Concession Stand Report
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|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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|
| Subject: |
VI.A. Review and Approve Financial Audit Report
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|
| Presenter: |
Ms. Amber Klausmeyer, Senior Associate, Belt Harris Pechacek, LLLP
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|
| Subject: |
VI.B. Consider and Approve Lytle Band Boosters to operate on behalf of Lytle ISD
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|
| Subject: |
VI.B.1. Introduction of Booster Club Officers
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|
| Presenter: |
Lytle Band Boosters
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|
| Subject: |
VI.C. Consider and Approve Jolly Roger Athletic Association to operate on behalf of Lytle ISD
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|
| Subject: |
VI.C.1. Introduction of Booster Club Officers
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| Presenter: |
Lytle Jolly Roger Athletic Association Officers
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| Subject: |
VI.D. Public Notification of Reporting Highly Qualified Teacher Requirements
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|
| Presenter: |
Mrs. Laura Uribe-Center
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|
| Subject: |
VI.E. Recommendation for Old Jr. High School Building
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|
| Presenter: |
Mrs. Michelle Carroll Smith
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|
| Subject: |
VI.F. Retention Payment
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|
| Presenter: |
Mrs. Michelle Carroll Smith
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|
| Subject: |
VII. CONSENT AGENDA
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|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VII.A. Minutes of the October 20, 2014 regular school board meeting
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|
| Subject: |
VII.B. Approve Primary and Elementary Targeted Improvement Plan
|
|
| Subject: |
VII.C. Budget Amendment
|
|
| Subject: |
VII.D. Financial Reports of Monthly Bills and Invoices
|
|
| Subject: |
VIII. CLOSED SESSION, PURSUANT TO SECTION §551.071 THROUGH §551.084 OF THE TEXAS GOVERNMENT CODE
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|
| Subject: |
VIII.A. Personnel Recommendations
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|
| Subject: |
VIII.A.1. Professional Educator Contract
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|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
IX. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
|
|
| Subject: |
IX.A. Personnel Recommendations
|
|
| Subject: |
IX.A.1. Professional Educator Contract
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|
| Presenter: |
Mrs. Michelle Carroll Smith
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|
| Subject: |
X. ADJOURNMENT
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