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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 August 21, 2017 regular board meeting
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IV.B. Student Transfer List for 2017 - 2018
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IV.C. Walsh, Gallegos, Treviño, Russo & Kyle, P.C. Retainer Program
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IV.D. Financial Reports of Monthly Bills and Invoices
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V. SUPERINTENDENT REPORT
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V.A. Enrollment Report
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V.B. Review of Bond Information
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VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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VI.A. Public meeting to discuss school district's proposed tax rate
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VI.B. Consider and take action to adopt the 2017 - 2018 tax rate
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VI.C. Early Graduation Request
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VI.D. Discuss and Approve a Resolution Authorizing the Replacement of Wells Fargo Bank, National Association as the Paying Agent/Registrar for the District’s Outstanding "Lytle Independent School District Unlimited Tax School Building Bonds, Series 2010" and the Appointment of a Successor Paying Agent/Registrar for such issue
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VI.E. Resolution for Extracurricular Status of 4-H Organization
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VI.F. Joint Election Service Contract with the County Election Officer of Atascosa County
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VI.G. Joint Election Service Contract with the County Elections Officer of Medina County
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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 Update
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VII.B. Personnel Recommendations
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VII.B.1. Professional Educator Contract
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VIII. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
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VIII.A. Personnel Recommendations
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VIII.A.1. Professional Educator Contract
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IX. Budget Amendment
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X. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 18, 2017 at 6:00 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 August 21, 2017 regular board meeting
|
|
| Subject: |
IV.B. Student Transfer List for 2017 - 2018
|
|
| Subject: |
IV.C. Walsh, Gallegos, Treviño, Russo & Kyle, P.C. Retainer Program
|
|
| Subject: |
IV.D. Financial Reports of Monthly Bills and Invoices
|
|
| Subject: |
V. SUPERINTENDENT REPORT
|
|
| Subject: |
V.A. Enrollment Report
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
V.B. Review of Bond Information
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
|
|
| Subject: |
VI.A. Public meeting to discuss school district's proposed tax rate
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VI.B. Consider and take action to adopt the 2017 - 2018 tax rate
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VI.C. Early Graduation Request
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VI.D. Discuss and Approve a Resolution Authorizing the Replacement of Wells Fargo Bank, National Association as the Paying Agent/Registrar for the District’s Outstanding "Lytle Independent School District Unlimited Tax School Building Bonds, Series 2010" and the Appointment of a Successor Paying Agent/Registrar for such issue
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VI.E. Resolution for Extracurricular Status of 4-H Organization
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VI.F. Joint Election Service Contract with the County Election Officer of Atascosa County
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VI.G. Joint Election Service Contract with the County Elections Officer of Medina County
|
|
| 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 Update
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VII.B. Personnel Recommendations
|
|
| Subject: |
VII.B.1. Professional Educator Contract
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VIII. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
|
|
| Subject: |
VIII.A. Personnel Recommendations
|
|
| Subject: |
VIII.A.1. Professional Educator Contract
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
IX. Budget Amendment
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
X. ADJOURNMENT
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|