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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 February 20, 2017 regular board meeting
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IV.B. Instructional Materials Allotment and TEKS Certification, 2017 - 2018
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IV.C. Financial Reports of Monthly Bills and Invoices
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V. SUPERINTENDENT'S REPORT
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V.A. Enrollment Report
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V.B. Recognize the Lytle Pirate High School and Jr. High Band Directors
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VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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VI.A. Order of Cancellation of Election for May 6, 2017
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VI.B. District Emergency Operation Plan Presentation
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VI.C. 2017 - 2018 School District Calendar
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VI.D. Migrant Funding
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VI.E. District Safety Audit Report
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VI.F. Update 107 Review Updated (LEGAL) Policies and (LOCAL) Policies
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VI.F.1. CDC (LOCAL): Other Revenues - Gifts And Solicitations
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VI.F.2. CJ (LOCAL): Contracted Services
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VI.F.3. DC (LOCAL): Employment Practices
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VI.F.4. DEE (LOCAL): Compensation And Benefits - Expense Reimbursement
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VI.F.5. DFAA (LOCAL): Probationary Contracts - Suspension/Termination During Contract
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VI.F.6. DFBA (LOCAL): Term Contracts - Suspension/Termination During Contract
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VI.F.7. FEA (LOCAL): Attendance - Compulsory Attendance
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VI.F.8. FJ (LOCAL): Student Fundraising
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VI.F.9. GE (LOCAL): Relations With Parent Organizations
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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. Discussion of Personnel Position and Stipend
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VIII. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
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VIII.A. Personnel Position and Stipend
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IX. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | March 20, 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 February 20, 2017 regular board meeting
|
|
| Subject: |
IV.B. Instructional Materials Allotment and TEKS Certification, 2017 - 2018
|
|
| Subject: |
IV.C. Financial Reports of Monthly Bills and Invoices
|
|
| Subject: |
V. SUPERINTENDENT'S REPORT
|
|
| Subject: |
V.A. Enrollment Report
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
V.B. Recognize the Lytle Pirate High School and Jr. High Band Directors
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
|
|
| Subject: |
VI.A. Order of Cancellation of Election for May 6, 2017
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VI.B. District Emergency Operation Plan Presentation
|
|
| Presenter: |
Mrs. Laura Uribe-Center, Mr. Raymon VanCleave, School Resource Officer Tim Finnerty
|
|
| Subject: |
VI.C. 2017 - 2018 School District Calendar
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|
| Presenter: |
Dr. Jimmy Gouard
|
|
| Subject: |
VI.D. Migrant Funding
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|
| Presenter: |
Mrs. Laura Uribe-Center
|
|
| Subject: |
VI.E. District Safety Audit Report
|
|
| Presenter: |
Mrs. Laura Uribe-Center, Mr. Raymon VanCleave, School Resource Officer Tim Finnerty
|
|
| Subject: |
VI.F. Update 107 Review Updated (LEGAL) Policies and (LOCAL) Policies
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VI.F.1. CDC (LOCAL): Other Revenues - Gifts And Solicitations
|
|
| Subject: |
VI.F.2. CJ (LOCAL): Contracted Services
|
|
| Subject: |
VI.F.3. DC (LOCAL): Employment Practices
|
|
| Subject: |
VI.F.4. DEE (LOCAL): Compensation And Benefits - Expense Reimbursement
|
|
| Subject: |
VI.F.5. DFAA (LOCAL): Probationary Contracts - Suspension/Termination During Contract
|
|
| Subject: |
VI.F.6. DFBA (LOCAL): Term Contracts - Suspension/Termination During Contract
|
|
| Subject: |
VI.F.7. FEA (LOCAL): Attendance - Compulsory Attendance
|
|
| Subject: |
VI.F.8. FJ (LOCAL): Student Fundraising
|
|
| Subject: |
VI.F.9. GE (LOCAL): Relations With Parent Organizations
|
|
| Subject: |
VII. CLOSED SESSION, PURSUANT TO SECTION §551.071 THROUGH §551.084 OF THE TEXAS GOVERNMENT CODE
|
|
| Subject: |
VII.A. Resignations
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VII.B. Discussion of Personnel Position and Stipend
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VIII. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
|
|
| Subject: |
VIII.A. Personnel Position and Stipend
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
IX. ADJOURNMENT
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|