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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 May 15, 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 for 2017 - 2018
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V. SUPERINTENDENT REPORTS
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V.A. Enrollment Report
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VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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VI.A. Public Hearing
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VI.B. Amend 2016 - 2017 Budget
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VI.C. Adopt 2017 - 2018 Budget
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VI.D. Update 108
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VI.D.1. EIF (Local): Instructional Resources
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VI.D.2. EFA (Local): Instructional Resources - Instructional Materials
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VI.D.3. EFAA (Local): Instructional Materials - Selection and Adoption
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VI.D.4. EHDB (Local): Alternative Methods for earning credit - credit by examination with prior instruction
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VI.D.5. EIF (Local): Academic Achievement - Graduation
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VI.D.6. EL (Local): Campus Charters
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VI.D.7. GKB (Local): Community Relations - Advertising and Fundraising
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VI.E. Review of EB (LOCAL) – School Year
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VI.F. Review of AF (LOCAL) – Innovation Districts
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VI.G. Board Operating Procedures
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VI.H. For consideration for Lytle ISD to participate in the Multi-jurisdictional Hazard Mitigation Action Plan for Atascosa County as one of its participating jurisdictions
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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 Updates
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VIII. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
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VIII.A. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 19, 2017 at 8:00 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 May 15, 2017 regular board meeting
|
|
| Subject: |
IV.B. Financial Reports of Monthly Bills and Invoices
|
|
| Subject: |
IV.C. Student Transfer List for 2017 - 2018
|
|
| Subject: |
V. SUPERINTENDENT REPORTS
|
|
| Subject: |
V.A. Enrollment Report
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
|
|
| Subject: |
VI.A. Public Hearing
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VI.B. Amend 2016 - 2017 Budget
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VI.C. Adopt 2017 - 2018 Budget
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VI.D. Update 108
|
|
| Subject: |
VI.D.1. EIF (Local): Instructional Resources
|
|
| Subject: |
VI.D.2. EFA (Local): Instructional Resources - Instructional Materials
|
|
| Subject: |
VI.D.3. EFAA (Local): Instructional Materials - Selection and Adoption
|
|
| Subject: |
VI.D.4. EHDB (Local): Alternative Methods for earning credit - credit by examination with prior instruction
|
|
| Subject: |
VI.D.5. EIF (Local): Academic Achievement - Graduation
|
|
| Subject: |
VI.D.6. EL (Local): Campus Charters
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|
| Subject: |
VI.D.7. GKB (Local): Community Relations - Advertising and Fundraising
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|
| Subject: |
VI.E. Review of EB (LOCAL) – School Year
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|
| Presenter: |
Dr. Jimmy Gouard
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|
| Subject: |
VI.F. Review of AF (LOCAL) – Innovation Districts
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|
| Presenter: |
Dr. Jimmy Gouard
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|
| Subject: |
VI.G. Board Operating Procedures
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|
| Presenter: |
Mrs. LeeAnna Mask
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|
| Subject: |
VI.H. For consideration for Lytle ISD to participate in the Multi-jurisdictional Hazard Mitigation Action Plan for Atascosa County as one of its participating jurisdictions
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VII. CLOSED SESSION, PURSUANT TO SECTION 551.071 THROUGH 551.084 OF THE TEXAS GOVERNMENT CODE
|
|
| Subject: |
VII.A. Personnel Updates
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VIII. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
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|
| Subject: |
VIII.A. Adjournment
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