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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 18, 2016 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 2016- 2017
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IV.D. Lytle Elementary Turnaround Plan
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V. SUPERINTENDENT'S REPORTS
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V.A. Enrollment Report
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V.B. Student Recognition Breakfast Date May 20, 2016 at 9:00 a.m.
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V.C. Board Meeting Dates for June
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V.D. Security Update
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V.E. District of Innovation presentation
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VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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VI.A. District Goals and Superintendent Priorities/Campus Performance Objectives
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VI.B. Use of Facilities
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VI.C. Food Service Menu Equity Pricing
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VI.D. Consider adoption of resolution regarding the 2016 Graduating Class Post
Graduation Trip |
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VI.E. Location of Prom 2017
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VI.F. Consider action on approval of resolution to hold a public hearing to discuss the possibility of using HB 1842 to become a district of innovation
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VI.G. Public Hearing for discussion of INNOVATION DISTRICT status established by HB 1842 from the 84th Texas Legislative Session
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VI.H. Consider action on approval of HB 1842 allowing Lytle ISD to become a "District of Innovation" exempt from certain state requirements
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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. Resignations
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VIII.B. Personnel Updates
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VIII.C. Personnel Recommendations
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VIII.C.1. Discuss DAEP Principal Position
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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. Create DAEP Principal Position
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X. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | May 16, 2016 at 6:10 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 April 18, 2016 regular board meeting
|
|
| Subject: |
IV.B. Financial Reports of Monthly Bills and Invoices
|
|
| Subject: |
IV.C. Student Transfer List 2016- 2017
|
|
| Subject: |
IV.D. Lytle Elementary Turnaround Plan
|
|
| Subject: |
V. SUPERINTENDENT'S REPORTS
|
|
| Subject: |
V.A. Enrollment Report
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
V.B. Student Recognition Breakfast Date May 20, 2016 at 9:00 a.m.
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
V.C. Board Meeting Dates for June
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
V.D. Security Update
|
|
| Presenter: |
Mr. Raymon VanCleave
|
|
| Subject: |
V.E. District of Innovation presentation
|
|
| Presenter: |
Dr. Jimmy Gouard
|
|
| Subject: |
VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
|
|
| Subject: |
VI.A. District Goals and Superintendent Priorities/Campus Performance Objectives
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VI.B. Use of Facilities
|
|
| Presenter: |
Mr. Raymon VanCleave
|
|
| Subject: |
VI.C. Food Service Menu Equity Pricing
|
|
| Presenter: |
Mrs Michelle Carroll Smith
|
|
| Subject: |
VI.D. Consider adoption of resolution regarding the 2016 Graduating Class Post
Graduation Trip |
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VI.E. Location of Prom 2017
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VI.F. Consider action on approval of resolution to hold a public hearing to discuss the possibility of using HB 1842 to become a district of innovation
|
|
| Presenter: |
Dr. Jimmy Gouard
|
|
| Subject: |
VI.G. Public Hearing for discussion of INNOVATION DISTRICT status established by HB 1842 from the 84th Texas Legislative Session
|
|
| Presenter: |
Dr. Jimmy Gouard
|
|
| Subject: |
VI.H. Consider action on approval of HB 1842 allowing Lytle ISD to become a "District of Innovation" exempt from certain state requirements
|
|
| Presenter: |
Dr. Jimmy Gouard
|
|
| 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. Resignations
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VIII.B. Personnel Updates
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VIII.C. Personnel Recommendations
|
|
| Subject: |
VIII.C.1. Discuss DAEP Principal Position
|
|
| 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. Create DAEP Principal Position
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
X. ADJOURNMENT
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|