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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 March 20, 2017 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 2017 - 2018
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V. SUPERINTENDENT'S REPORTS
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V.A. Preliminary Energy Audit
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VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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VI.A. Discuss And Approve An Order Authorizing The Issuance Of Lytle Independent School District Unlimited Tax Refunding Bonds, Series 2017, Approving And Authorizing The Execution Of An Escrow Agreement, A Paying Agent/Registrar Agreement, A Purchase Contract And Other Instruments And Procedures Related Thereto, Delegating Authority To Certain District Officials To Select Outstanding Bonds To Be Refunded, Select The Appropriate Firms To Assist With The Sale Of The Bonds, And Approve All Final Terms Of The Bonds, Approving An Official Statement, And Calling Certain Bonds For Redemption
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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. Level Three Parent/Student Appeal Hearing and deliberation of Parent /Student Grievance regarding a student
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VIII. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
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VIII.A. Consider and take possible action on the Level Three Parent/Student Grievance concerning a student
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IX. SUPERINTENDENT'S REPORTS
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IX.A. Enrollment Report
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IX.B. District Improvement Plan
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IX.C. IPad Report
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X. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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X.A. District Compensation Plan
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X.A.1. 2017 - 2018 Salaries
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X.A.2. Stipend Schedule
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X.A.3. Substitute Pay Schedule
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X.A.4. Bus Driver Pay
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X.B. Review of Investment Policies
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XI. CLOSED SESSION, PURSUANT TO SECTION §551.071 THROUGH §551.084 OF THE TEXAS GOVERNMENT CODE
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XI.A. Resignations
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XI.B. Personnel Recommendations
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XI.B.1. Professional Educator Contracts
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XII. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
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XII.A. Personnel Recommendations
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XII.A.1. Professional Educator Contracts
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XIII. Budget Workshop
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XIV. Dashboard Workshop
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XV. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 24, 2017 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 March 20, 2017 regular board meeting
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|
| Subject: |
IV.B. Financial Reports of Monthly Bills and Invoices
|
|
| Subject: |
IV.C. Student Transfer List 2017 - 2018
|
|
| Subject: |
V. SUPERINTENDENT'S REPORTS
|
|
| Subject: |
V.A. Preliminary Energy Audit
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|
| Presenter: |
Mr. Tim "Boo" Podanoffsky and Mr. Thurston Simonson
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|
| Subject: |
VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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|
| Subject: |
VI.A. Discuss And Approve An Order Authorizing The Issuance Of Lytle Independent School District Unlimited Tax Refunding Bonds, Series 2017, Approving And Authorizing The Execution Of An Escrow Agreement, A Paying Agent/Registrar Agreement, A Purchase Contract And Other Instruments And Procedures Related Thereto, Delegating Authority To Certain District Officials To Select Outstanding Bonds To Be Refunded, Select The Appropriate Firms To Assist With The Sale Of The Bonds, And Approve All Final Terms Of The Bonds, Approving An Official Statement, And Calling Certain Bonds For Redemption
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|
| Presenter: |
Mr. Victor Quiroga
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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. Level Three Parent/Student Appeal Hearing and deliberation of Parent /Student Grievance regarding a student
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|
| Presenter: |
Dr. Jimmy Gouard
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|
| Subject: |
VIII. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
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|
| Subject: |
VIII.A. Consider and take possible action on the Level Three Parent/Student Grievance concerning a student
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
IX. SUPERINTENDENT'S REPORTS
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|
| Subject: |
IX.A. Enrollment Report
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|
| Presenter: |
Mrs. Michelle Carroll Smith
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|
| Subject: |
IX.B. District Improvement Plan
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|
| Presenter: |
Mrs. Laura Uribe-Center
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| Subject: |
IX.C. IPad Report
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| Presenter: |
Dr. Jimmy Gouard and Ms. Brenda Emley
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| Subject: |
X. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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|
| Subject: |
X.A. District Compensation Plan
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|
| Presenter: |
Mrs. Laura Uribe-Center
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|
| Subject: |
X.A.1. 2017 - 2018 Salaries
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|
| Subject: |
X.A.2. Stipend Schedule
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|
| Subject: |
X.A.3. Substitute Pay Schedule
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|
| Subject: |
X.A.4. Bus Driver Pay
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|
| Subject: |
X.B. Review of Investment Policies
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|
| Presenter: |
Mrs. Michelle Carroll Smith
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|
| Subject: |
XI. CLOSED SESSION, PURSUANT TO SECTION §551.071 THROUGH §551.084 OF THE TEXAS GOVERNMENT CODE
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|
| Subject: |
XI.A. Resignations
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|
| Presenter: |
Mrs. Michelle Carroll Smith
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|
| Subject: |
XI.B. Personnel Recommendations
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|
| Subject: |
XI.B.1. Professional Educator Contracts
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|
| Presenter: |
Mrs. Michelle Carroll Smith
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|
| Subject: |
XII. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
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|
| Subject: |
XII.A. Personnel Recommendations
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|
| Subject: |
XII.A.1. Professional Educator Contracts
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
XIII. Budget Workshop
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|
| Presenter: |
Mrs. Michelle Carroll Smith
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|
| Subject: |
XIV. Dashboard Workshop
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| Presenter: |
Mrs. Nan Boyd and Dr. Randy Ewing
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| Subject: |
XV. ADJOURNMENT
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